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CURA SYSTEMS INTERNATIONAL LIMITED

Company number 08119277

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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)
04 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-04
12 Jul 2016 AP01 Appointment of Mr Amjad Mazhar Hussain as a director on 6 July 2016
12 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
21 Jul 2015 CH01 Director's details changed for Miss Chong Xiaomei on 1 June 2015
29 Jun 2015 CH01 Director's details changed for Miss Chong Xiaomei on 26 June 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
27 May 2014 AP01 Appointment of Miss Chong Xiaomei as a director
23 May 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2014 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
06 Mar 2013 TM01 Termination of appointment of Roslinah Jamil as a director
26 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)