PASSIONE DIVANI LTD

Company number 08423771

Date	Type	Description	View / Download
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
22 Nov 2016	AD01	Registered office address changed from 183-189 the Vale London W3 7RW to Unit 3, the Mews Kempton Road London E6 2LD on 22 November 2016	(1 page)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
24 Oct 2016	TM01	Termination of appointment of Zohra Desai as a director on 24 October 2016	(1 page)
07 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-06	(3 pages)
06 Oct 2016	AP01	Appointment of Miss Baseera Akram as a director on 6 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Sahira Cheema as a director on 6 October 2016	(1 page)
28 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 May 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000	(4 pages)
24 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
28 May 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1,000	(5 pages)
10 Dec 2014	TM01	Termination of appointment of Ilyas Riaz as a director on 28 February 2013	(1 page)
10 Dec 2014	TM01	Termination of appointment of Faraz Riaz as a director on 28 February 2013	(1 page)
10 Dec 2014	AP01	Appointment of Miss Zohra Desai as a director on 28 February 2013	(2 pages)
10 Dec 2014	AP01	Appointment of Miss Sahira Cheema as a director on 28 February 2013	(2 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
05 Sep 2014	AD01	Registered office address changed from 111a George Lane London E18 1AN to 183-189 the Vale London W3 7RW on 5 September 2014	(1 page)
21 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1,000	(3 pages)
14 Mar 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 January 2014	(3 pages)
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 1,000.00	(4 pages)
14 Mar 2013	AP01	Appointment of Ilyas Riaz as a director	(3 pages)
14 Mar 2013	AP01	Appointment of Faraz Riaz as a director	(3 pages)
05 Mar 2013	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
28 Feb 2013	NEWINC	Incorporation	(36 pages)

Previous

• 1
• 2