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Company number 07658591

Date	Type	Description	View / Download
28 Oct 2013	TM01	Termination of appointment of Kevin Cunnington as a director	(1 page)
19 Oct 2013	AD01	Registered office address changed from , One Canada Square Canada Square, Canary Wharf, London, E14 5DY on 19 October 2013	(1 page)
04 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/06/2014.	(8 pages)
04 Jul 2013	CH01	Director's details changed for Mr. Rahul Subhashchandra Jayawant on 4 July 2013	(2 pages)
04 Jul 2013	AD02	Register inspection address has been changed	(1 page)
04 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
25 Mar 2013	AP01	Appointment of Mr. Kevin Cunnington as a director	(2 pages)
21 Mar 2013	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
20 Mar 2013	AD01	Registered office address changed from , 34 Coleridge Drive, Ruislip, Middlesex, HA4 8GW, United Kingdom on 20 March 2013	(1 page)
21 Feb 2013	AA01	Previous accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
17 Jan 2013	AP01	Appointment of Mrs. Monica Rahul Jayawant as a director	(2 pages)
17 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 January 2013 GBP 1,549	(3 pages)
17 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 January 2013 GBP 1,641	(3 pages)
16 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 January 2013 GBP 1,291	(3 pages)
08 Jan 2013	AP01	Appointment of Mr. Yogesh Sholapurkar as a director	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Monica Jayawant as a director	(1 page)
02 Jan 2013	AP03	Appointment of Mr. Rohan Jayawant as a secretary	(1 page)
13 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
03 Jul 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(3 pages)
06 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)