LAXMI BNS HOLDINGS LIMITED

Company number 07153189

Date	Type	Description	View / Download
17 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(27 pages)
21 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(5 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
21 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(27 pages)
08 Oct 2012	TM01	Termination of appointment of Faysal Uddin as a director	(1 page)
23 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(6 pages)
14 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(28 pages)
22 Sep 2011	AD01	Registered office address changed from 1 Portland Heights 39 Batchworth Lane Northwood Middlesex HA6 3HE United Kingdom on 22 September 2011	(1 page)
22 Sep 2011	AP03	Appointment of Mr Govindji Hathi as a secretary	(1 page)
22 Sep 2011	TM01	Termination of appointment of Vimal Vithaldas as a director	(1 page)
22 Sep 2011	TM02	Termination of appointment of Vim Vithaldas as a secretary	(1 page)
12 May 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(7 pages)
21 Jun 2010	TM01	Termination of appointment of Mahesh Patel as a director	(1 page)
21 Jun 2010	TM01	Termination of appointment of Arunkumar Patel as a director	(1 page)
16 Apr 2010	AP01	Appointment of Faysal Uddin as a director	(3 pages)
15 Apr 2010	AP01	Appointment of Mr Vimal Vithaldas as a director	(3 pages)
15 Apr 2010	AP01	Appointment of Mr Mahesh Patel as a director	(3 pages)
24 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
24 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir to allott 10/03/2010 RES12 ‐ Resolution of varying share rights or name	(32 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 March 2010 GBP 1,000	(9 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 12/03/2010	(3 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 2,000	(9 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 March 2010 GBP 1,000	(4 pages)
22 Mar 2010	SH10	Particulars of variation of rights attached to shares	(10 pages)