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LE BIJOUX MANAGEMENT LIMITED

Company number 08445930

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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)
27 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Dec 2016 AD01 Registered office address changed from 13a St. Georges Street Canterbury Kent CT1 2JT to 7 Peascod Street Windsor SL4 1DT on 13 December 2016
01 Apr 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Nov 2015 TM01 Termination of appointment of Muhammad Amir Shahzad as a director on 2 June 2015
08 Apr 2015 AP01 Appointment of Mrs Iqra Talib as a director on 8 April 2015
02 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
02 Feb 2015 AP01 Appointment of Mr Muhammad Amir Shahzad as a director on 30 January 2015
02 Feb 2015 AD01 Registered office address changed from 45B Brecknock Road London N7 0BT to 13a St. Georges Street Canterbury Kent CT1 2JT on 2 February 2015
02 Feb 2015 TM01 Termination of appointment of Saman Singh Bajaj as a director on 30 January 2015
05 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
14 Jul 2014 AP01 Appointment of Mr Saman Singh Bajaj as a director on 14 July 2014
14 Jul 2014 AD01 Registered office address changed from 72-74 Notting Hill Gate London W11 3HT to 45B Brecknock Road London N7 0BT on 14 July 2014
14 Jul 2014 TM01 Termination of appointment of Mohammad Al Masri as a director on 14 July 2014
10 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-10
13 Jun 2013 TM01 Termination of appointment of Mohammed Valizadeh as a director
10 May 2013 CH01 Director's details changed for Mr Mohammad Al Masri on 8 May 2013
02 May 2013 AP01 Appointment of Mr Mohammed Saber Valizadeh as a director
14 Mar 2013 NEWINC Incorporation