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MENASAT IMAGE PLC

Company number 07409655

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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)
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 60,000.00
17 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
11 Sep 2013 SH02 Sub-division of shares on 17 January 2013
02 Sep 2013 AA Full accounts made up to 31 December 2012
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 January 2013
  • GBP 50,000.00
30 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 18/01/2013
29 Jan 2013 CERT8A Commence business and borrow
29 Jan 2013 SH50 Trading certificate for a public company
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 January 2013
  • GBP 50,000
25 Jan 2013 AP01 Appointment of Mrs Ritu Bhandari as a director
19 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
17 May 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 15 October 2011 with full list of shareholders
07 Apr 2011 TM01 Termination of appointment of Syed Ali as a director
15 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)