SPARROWS INDIA 1 LIMITED

Company number 07669758

Date	Type	Description	View / Download
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
14 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	(4 pages)
06 Jan 2016	AA	Full accounts made up to 31 December 2014	(12 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1	(5 pages)
07 Oct 2014	TM01	Termination of appointment of Richard Wilson as a director on 6 October 2014	(1 page)
03 Oct 2014	AP01	Appointment of Mr Neil Austin Johnson as a director on 17 September 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Andrew Lundie Glen as a director on 17 September 2014	(1 page)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
18 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1	(4 pages)
19 May 2014	AP01	Appointment of Stewart Andrew Alan Mitchell as a director	(2 pages)
19 May 2014	TM01	Termination of appointment of Douglas Sedge as a director	(1 page)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
21 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(4 pages)
19 Mar 2013	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 19 March 2013	(1 page)
08 Jan 2013	AUD	Auditor's resignation	(2 pages)
22 Nov 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
22 Nov 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
06 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
02 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
02 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(4 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
01 Dec 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
02 Sep 2011	TM01	Termination of appointment of David Mcewing as a director	(2 pages)