AUDENTES LTD

Company number 07796401

Date	Type	Description	View / Download
03 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	(4 pages)
16 Feb 2015	AD01	Registered office address changed from 62 Seven Kings Road Ilford Essex IG3 8DG to C/O Md Zakirul Karim 20 Seventh Avenue London E12 5JQ on 16 February 2015	(1 page)
16 Feb 2015	AP01	Appointment of Mr Md Zakirul Karim as a director on 14 February 2015	(2 pages)
16 Feb 2015	TM02	Termination of appointment of Md Zakirul Karim as a secretary on 14 February 2015	(1 page)
16 Feb 2015	AP03	Appointment of Mrs Fathematuzzuhra Karim as a secretary on 14 February 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Fouzia Ferdous as a director on 14 February 2015	(1 page)
16 Feb 2015	TM01	Termination of appointment of Bodrun Nessa Shoshi as a director on 14 February 2015	(1 page)
16 Feb 2015	TM01	Termination of appointment of Abm Mahbubar Rashid as a director on 14 February 2015	(1 page)
10 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	(4 pages)
10 Jul 2014	AP03	Appointment of Mr Md Zakirul Karim as a secretary	(2 pages)
10 Jul 2014	TM02	Termination of appointment of Md Bin Aziz as a secretary	(1 page)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(9 pages)
05 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(4 pages)
05 Jul 2013	CH01	Director's details changed for Mr Abm Mahbubar Rashid on 5 July 2013	(2 pages)
05 Jul 2013	CH01	Director's details changed for Mrs Fouzia Ferdous on 5 July 2013	(2 pages)
05 Jul 2013	AP01	Appointment of Mrs Bodrun Nessa Shoshi as a director	(2 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
29 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(4 pages)
17 Jan 2013	AP03	Appointment of Mr Md Tariq Bin Aziz as a secretary	(1 page)
05 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(3 pages)
04 Apr 2012	AP01	Appointment of Mrs Fouzia Ferdous as a director	(2 pages)
04 Apr 2012	AP01	Appointment of Mr Abm Mahbubar Rashid as a director	(2 pages)
04 Apr 2012	TM01	Termination of appointment of Md Bin Aziz as a director	(1 page)
19 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(3 pages)
04 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)

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