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PRANAY'S MINI MARKET LIMITED

Company number 07759115

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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)
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 2
25 Aug 2015 AP01 Appointment of Mrs Jyotika Rabadia as a director on 25 August 2015
23 Jun 2015 MR01 Registration of charge 077591150002, created on 18 June 2015
08 Jan 2015 MR01 Registration of charge 077591150001, created on 8 January 2015
08 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
12 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
31 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
30 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
16 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Feb 2013 AD01 Registered office address changed from 79a Vivian Avenue London NW4 3EL United Kingdom on 27 February 2013
14 Feb 2013 AR01 Annual return made up to 1 October 2012 with full list of shareholders
22 Nov 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 July 2012
14 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
24 Nov 2011 AP01 Appointment of Rohit Rabadia as a director
24 Nov 2011 AP03 Appointment of Jyotika Rabadia as a secretary
24 Nov 2011 TM01 Termination of appointment of Darren Symes as a director
24 Nov 2011 CERTNM Company name changed first court LIMITED\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-11-21
  • NM01 ‐ Change of name by resolution
24 Nov 2011 TM02 Termination of appointment of Paramount Company Searches Limited as a secretary
24 Nov 2011 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 24 November 2011
01 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted