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MANSV LIMITED

Company number 07316651

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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)
13 Sep 2012 AP01 Appointment of Mr Ravi Rughani as a director
13 Sep 2012 AP01 Appointment of Mr Saleem Ahmad as a director
13 Sep 2012 AP01 Appointment of Mr Mark David Newman as a director
12 Sep 2012 TM01 Termination of appointment of Vasseem Ibrahim as a director
12 Sep 2012 TM02 Termination of appointment of Sadia Zafar as a secretary
08 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
08 Aug 2012 CH01 Director's details changed for Mr Vasseem Ihrahim on 10 April 2012
08 Aug 2012 CH03 Secretary's details changed for Ms Sadia Zafar on 10 April 2012
17 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
11 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 120
05 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
16 Jun 2011 AP03 Appointment of Ms Sadia Zafar as a secretary
16 Jun 2011 AP01 Appointment of Mr Vasseem Ihrahim as a director
16 Jun 2011 TM01 Termination of appointment of Murtaza Gulamhusein as a director
16 Jun 2011 TM01 Termination of appointment of Mohammed Bandali as a director
12 May 2011 AP01 Appointment of Mr Mohammed Pyarali Bandali as a director
12 May 2011 AP01 Appointment of Mr Murtaza Mohamedtaki Gulamhusein as a director
12 May 2011 TM01 Termination of appointment of Mohamed Parvez as a director
15 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)