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MUMBAI 3D CONVERSION LTD

Company number 07972566

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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)
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 7 November 2013
  • GBP 2,839,000
05 Jun 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 4,999,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 November 2013
  • GBP 855,000
23 May 2013 SH01 Statement of capital following an allotment of shares on 22 February 2013
  • GBP 4,140.000
23 May 2013 SH01 Statement of capital following an allotment of shares on 5 February 2013
  • GBP 3,780
20 May 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 12 September 2012
  • GBP 160.00
20 Dec 2012 SH08 Change of share class name or designation
20 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2012 AP01 Appointment of Mr Dennis Percival as a director
06 Sep 2012 TM01 Termination of appointment of Shyamal Dawada as a director
21 Aug 2012 AP01 Appointment of Mr Shyamal Dawada as a director
16 Aug 2012 AP01 Appointment of Mr Devendra Patel as a director
15 Aug 2012 AP01 Appointment of Mr Manmohan Singh Chawla as a director
05 Apr 2012 SH02 Sub-division of shares on 2 April 2012
05 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2012 AP01 Appointment of Mr Bharat Thakarshi Hindocha as a director
06 Mar 2012 TM01 Termination of appointment of Barbara Kahan as a director
01 Mar 2012 NEWINC Incorporation