Company Results (links open in a new window)
|
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)
|
|
22 Aug 2014 |
AP01 |
Appointment of Mr Bhanu Choudhrie as a director on 8 August 2014
|
|
|
26 Feb 2014 |
TM01 |
Termination of appointment of Palakkad Ayyamani Navaneetha Krishna as a director on 21 February 2014
|
|
|
13 Feb 2014 |
TM01 |
Termination of appointment of Sumant Kapur as a director on 7 February 2014
|
|
|
13 Feb 2014 |
TM01 |
Termination of appointment of Dhruv Choudhrie as a director on 7 February 2014
|
|
|
13 Feb 2014 |
TM01 |
Termination of appointment of Bhanu Choudhrie as a director on 7 February 2014
|
|
|
03 Jan 2014 |
AA |
Group of companies' accounts made up to 31 March 2013
|
|
|
09 Sep 2013 |
AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
|
|
|
09 Sep 2013 |
CH01 |
Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013
|
|
|
09 Sep 2013 |
CH01 |
Director's details changed for Mr Sumant Kapur on 6 September 2013
|
|
|
09 Sep 2013 |
CH01 |
Director's details changed for Mr Cherian Padinjarethalakal Thomas on 6 September 2013
|
|
|
09 Sep 2013 |
CH01 |
Director's details changed for Mr Dhruv Choudhrie on 6 September 2013
|
|
|
09 Sep 2013 |
CH01 |
Director's details changed for Mr Bhanu Choudhrie on 6 September 2013
|
|
|
09 Sep 2013 |
CH01 |
Director's details changed for Mr Dhairya Choudhrie on 24 September 2012
|
|
|
04 Sep 2013 |
CH01 |
Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013
|
|
|
03 Jul 2013 |
CH01 |
Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013
|
|
|
06 Jan 2013 |
AA |
Group of companies' accounts made up to 31 March 2012
|
|
|
11 Sep 2012 |
AR01 |
Annual return made up to 8 September 2012 with full list of shareholders
|
|
|
23 Mar 2012 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2012
|
|
|
22 Mar 2012 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Auth share capital waived, no mention of auth cap in mem and arts/ minority shareholders consent to the dilution of their shareholding 08/03/2012
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
06 Feb 2012 |
AA |
Group of companies' accounts made up to 31 March 2011
|
|
|
12 Sep 2011 |
AR01 |
Annual return made up to 8 September 2011 with full list of shareholders
|
|
|
28 Jul 2011 |
CH01 |
Director's details changed for Mr Dhruv Choudhrie on 2 October 2009
|
|
|
28 Jul 2011 |
CH01 |
Director's details changed for Mr Dhairya Choudhrie on 10 November 2010
|
|
|
13 Jul 2011 |
CH01 |
Director's details changed for Dhruv Choudhrie on 2 October 2009
|
|
|
13 Jul 2011 |
CH01 |
Director's details changed for Mr Dhairya Choudhrie on 10 November 2010
|
|