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Company number 05406764

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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)
07 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
20 Dec 2013 AA Total exemption small company accounts made up to 30 March 2013
19 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 30 March 2012
19 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 30 March 2011
12 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
12 Mar 2011 AA Total exemption small company accounts made up to 30 March 2010
09 Mar 2011 AD01 Registered office address changed from 14-15 Frederick Road Edgbaston Birmingham West Midlands B15 1JD on 9 March 2011
30 Dec 2010 AA01 Previous accounting period shortened from 31 March 2010 to 30 March 2010
13 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Iaina Sabharwal on 12 April 2010
05 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 363a Return made up to 30/03/09; full list of members
14 May 2009 287 Registered office changed on 14/05/2009 from 14-15 frederick road edgbaston birmingham B15 1JD united kingdom
03 Apr 2009 287 Registered office changed on 03/04/2009 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 288b Appointment terminated secretary @ukplc client secretary LTD
17 Apr 2008 363a Return made up to 30/03/08; full list of members
16 Apr 2008 288c Director's change of particulars / iaina sabharwal / 01/06/2007
30 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
09 May 2007 288a New secretary appointed
27 Apr 2007 363a Return made up to 30/03/07; full list of members
26 Apr 2007 288b Secretary resigned
07 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006