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HERBAL REAL LIMITED

Company number 09137859

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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)
03 Aug 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 1,000	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,000	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	AP01	Appointment of Mr Kuldeep Singh as a director on 1 June 2015	View PDF Appointment of Mr Kuldeep Singh as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	TM01	Termination of appointment of Venu Gopal Nair as a director on 1 June 2015	View PDF Termination of appointment of Venu Gopal Nair as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	AD01	Registered office address changed from 18 Brainton Avenue Feltham Middlesex TW14 0AY England to 31 Barnlea Close Feltham Middlesex TW13 5LQ on 23 June 2015	View PDF Registered office address changed from 18 Brainton Avenue Feltham Middlesex TW14 0AY England to 31 Barnlea Close Feltham Middlesex TW13 5LQ on 23 June 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	CERTNM	Company name changed pn tiles LIMITED\certificate issued on 12/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01	View PDF Company name changed pn tiles LIMITED\certificate issued on 12/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01 - link opens in a new window - 3 pages (3 pages)
06 Jun 2015	TM01	Termination of appointment of Nagesh Marapally as a director on 1 June 2015	View PDF Termination of appointment of Nagesh Marapally as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
06 Jun 2015	AP01	Appointment of Mr Venu Gopal Nair as a director on 1 June 2015	View PDF Appointment of Mr Venu Gopal Nair as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	AD01	Registered office address changed from 171 Whitethorn Avenue West Drayton UB7 8LD England to 18 Brainton Avenue Feltham Middlesex TW14 0AY on 18 July 2014	View PDF Registered office address changed from 171 Whitethorn Avenue West Drayton UB7 8LD England to 18 Brainton Avenue Feltham Middlesex TW14 0AY on 18 July 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-18 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-18 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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