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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)
24 Aug 2012	AA	Total exemption full accounts made up to 30 November 2011	View PDF Total exemption full accounts made up to 30 November 2011 - link opens in a new window - 10 pages (10 pages)
20 Jan 2012	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2012	CH01	Director's details changed for Mr Omar Tayeb on 20 January 2012	View PDF Director's details changed for Mr Omar Tayeb on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 10,100,000	View PDF Statement of capital following an allotment of shares on 25 November 2011 GBP 10,100,000 - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 September 2011	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 September 2011 - link opens in a new window - 1 page (1 page)
07 Sep 2011	SH01	Statement of capital following an allotment of shares on 7 September 2011 GBP 100,000	View PDF Statement of capital following an allotment of shares on 7 September 2011 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	SH01	Statement of capital following an allotment of shares on 22 March 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 March 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	AP01	Appointment of Mr Ambarish Mitra as a director	View PDF Appointment of Mr Ambarish Mitra as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 March 2011	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 March 2011 - link opens in a new window - 1 page (1 page)
25 Feb 2011	TM02	Termination of appointment of Mohammed Tayeb as a secretary	View PDF Termination of appointment of Mohammed Tayeb as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2011	AP03	Appointment of Mr Mohammed Tayeb as a secretary	View PDF Appointment of Mr Mohammed Tayeb as a secretary - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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