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MIDAS SUBHOLDINGS LIMITED

Company number 07008301

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2011 CH03 Secretary's details changed for Subramanian Venkateswaran on 8 March 2011
16 Nov 2010 AA Full accounts made up to 31 March 2010
08 Oct 2010 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 8 October 2010
08 Oct 2010 AP03 Appointment of Subramanian Venkateswaran as a secretary
01 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
16 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 18/12/2009
15 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2009 SH02 Sub-division of shares on 18 December 2009
30 Dec 2009 SH01 Statement of capital following an allotment of shares on 29 December 2009
  • GBP 58,055,029
08 Sep 2009 288a Director appointed philipp theodor schwalber
03 Sep 2009 225 Accounting reference date shortened from 30/09/2010 to 31/03/2010
03 Sep 2009 NEWINC Incorporation