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Company number 03395567

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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)
14 Feb 2011 AP01 Appointment of Poopalasingham Rudran as a director
14 Feb 2011 TM01 Termination of appointment of Rajiv Batra as a director
16 Nov 2010 AD01 Registered office address changed from Unit 1 Colonial Business Park Colonial Way Watford Hertfordshire WD24 4PR on 16 November 2010
04 Oct 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
05 Jul 2010 TM01 Termination of appointment of Patrick Cassels as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 01/07/09; full list of members
12 Aug 2009 287 Registered office changed on 12/08/2009 from unit 1 colonia business park colonial way watford hertfordshire WD24 4PR uk
04 Nov 2008 AA Full accounts made up to 31 December 2007
31 Oct 2008 363a Return made up to 01/07/08; full list of members
31 Oct 2008 287 Registered office changed on 31/10/2008 from ismail spyrou 820A green lanes london N21 2RT
02 Nov 2007 AA Full accounts made up to 31 December 2006
17 Aug 2007 363s Return made up to 01/07/07; no change of members
24 Aug 2006 363s Return made up to 01/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2006 AA Full accounts made up to 31 December 2005
04 Nov 2005 AA Full accounts made up to 31 December 2004
15 Jul 2005 363s Return made up to 01/07/05; full list of members
01 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2004 88(2)R Ad 01/07/04--------- £ si 300000@1
19 Oct 2004 AA Full accounts made up to 31 December 2003
12 Aug 2004 363s Return made up to 01/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Nov 2003 AA Full accounts made up to 31 December 2002
29 Jul 2003 363s Return made up to 01/07/03; full list of members