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07446749 LTD

Company number 07446749

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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)
14 Jun 2017	TM01	Termination of appointment of Andrew Mcculloch Graham as a director on 12 June 2017	View PDF Termination of appointment of Andrew Mcculloch Graham as a director on 12 June 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2017	SH02	Sub-division of shares on 31 March 2017	View PDF Sub-division of shares on 31 March 2017 - link opens in a new window - 12 pages (12 pages)
10 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 33 pages (33 pages)
16 Dec 2016	CH01	Director's details changed for Mr Andrew Mcculloch Graham on 15 December 2016	View PDF Director's details changed for Mr Andrew Mcculloch Graham on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	CH01	Director's details changed for Mr Steven Miles Smith on 15 December 2016	View PDF Director's details changed for Mr Steven Miles Smith on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	CH01	Director's details changed for Mrs Jessica Simpson on 15 December 2016	View PDF Director's details changed for Mrs Jessica Simpson on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	CH01	Director's details changed for Mr Javier Santiso on 15 December 2016	View PDF Director's details changed for Mr Javier Santiso on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	CH01	Director's details changed for Mr Doreswamy Nandkishore on 15 December 2016	View PDF Director's details changed for Mr Doreswamy Nandkishore on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	CH01	Director's details changed for Mr Ambarish Mitra on 15 December 2016	View PDF Director's details changed for Mr Ambarish Mitra on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	CH01	Director's details changed for Mr Andrew Mcculloch Graham on 15 December 2016	View PDF Director's details changed for Mr Andrew Mcculloch Graham on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	CH01	Director's details changed for Mr David Scott Currie on 15 December 2016	View PDF Director's details changed for Mr David Scott Currie on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	CH01	Director's details changed for Mr Jason Davis Ball on 15 December 2016	View PDF Director's details changed for Mr Jason Davis Ball on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	CH01	Director's details changed for Mr Omar Tayeb on 15 December 2016	View PDF Director's details changed for Mr Omar Tayeb on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	CH01	Director's details changed for Mr Steven Miles Smith on 15 December 2016	View PDF Director's details changed for Mr Steven Miles Smith on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	CH01	Director's details changed for Mrs Jessica Simpson on 15 December 2016	View PDF Director's details changed for Mrs Jessica Simpson on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	CH01	Director's details changed for Mr Javier Santiso on 15 December 2016	View PDF Director's details changed for Mr Javier Santiso on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	CH01	Director's details changed for Mr Doreswamy Nandkishore on 15 December 2016	View PDF Director's details changed for Mr Doreswamy Nandkishore on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	CH01	Director's details changed for Mr Ambarish Mitra on 15 December 2016	View PDF Director's details changed for Mr Ambarish Mitra on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	CH01	Director's details changed for Mr Andrew Mcculloch Graham on 15 December 2016	View PDF Director's details changed for Mr Andrew Mcculloch Graham on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	CH01	Director's details changed for Mr David Scott Currie on 15 December 2016	View PDF Director's details changed for Mr David Scott Currie on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	CH01	Director's details changed for Mr Jason Davis Ball on 15 December 2016	View PDF Director's details changed for Mr Jason Davis Ball on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
18 May 2016	TM01	Termination of appointment of Azman Mokhtar as a director on 18 April 2016	View PDF Termination of appointment of Azman Mokhtar as a director on 18 April 2016 - link opens in a new window - 1 page (1 page)

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