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Company number 04603130

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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)
01 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
01 Dec 2011 TM01 Termination of appointment of Shamila Ashraf as a director
01 Dec 2011 TM02 Termination of appointment of Shamila Ashraf as a secretary
17 Oct 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Feb 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Mohammed Akmal Ashraf on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Shamila Ashraf on 18 February 2010
17 Nov 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Mar 2009 287 Registered office changed on 02/03/2009 from 28 ringstone crescent nelson lancashire BB9 9NE
16 Dec 2008 AA Total exemption small company accounts made up to 30 November 2007
01 Dec 2008 363a Return made up to 28/11/08; full list of members
01 Dec 2008 288c Director and secretary's change of particulars / shamila ashraf / 01/03/2008
01 Dec 2008 288c Director's change of particulars / mohammed ashraf / 01/03/2008
31 Jul 2008 287 Registered office changed on 31/07/2008 from pendle innovation centre brook street nelson lancashire BB9 9PU
17 Jan 2008 363a Return made up to 28/11/07; full list of members
06 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
15 Jan 2007 363a Return made up to 28/11/06; full list of members
09 Jan 2007 288c Secretary's particulars changed;director's particulars changed
09 Jan 2007 287 Registered office changed on 09/01/07 from: pendle innovation centre brook street nelson lancashire BB9 9PU
09 Jan 2007 288c Director's particulars changed
09 Jan 2007 287 Registered office changed on 09/01/07 from: 28 ringstone crescent nelson lancashire BB9 9NE
22 Nov 2006 AA Total exemption small company accounts made up to 30 November 2005
11 Jan 2006 363s Return made up to 28/11/05; full list of members