05557897 LTD.

Company number 05557897

Date	Type	Description	View / Download
10 Sep 2016	AP01	Appointment of Mr Harsh Vardhan Jain as a director on 1 August 2016	(2 pages)
10 Sep 2016	TM01	Termination of appointment of Harsh Jain as a director on 1 August 2016	(1 page)
10 Sep 2016	TM02	Termination of appointment of Harsh Jain as a secretary on 1 August 2016	(1 page)
10 Sep 2016	AD01	Registered office address changed from Jains Suite 444 19-20 Crawford Street London W1H 1PJ to 4 Elmstead Road Ilford IG3 8AX on 10 September 2016	(1 page)
01 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000	(3 pages)
01 Dec 2015	AA	Accounts for a dormant company made up to 1 December 2015	(2 pages) Download iXBRL
27 Jun 2015	AP03	Appointment of Mr Harsh Jain as a secretary on 1 January 2013	(2 pages)
05 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1,000	(3 pages)
04 Dec 2014	AA	Accounts for a dormant company made up to 1 December 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Shafeeq Ali Mohd as a director on 24 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Shafeeq Ali Mohd as a director on 24 August 2014	(1 page)
01 Dec 2013	AA	Accounts for a dormant company made up to 1 December 2013	(2 pages)
01 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-01 GBP 1,000	(3 pages)
06 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(3 pages)
02 Dec 2012	AA	Accounts for a dormant company made up to 1 December 2012	(2 pages)
11 Aug 2012	AP01	Appointment of Shafeeq Ali Mohd as a director	(2 pages)
19 Dec 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(5 pages)
19 Dec 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(5 pages)
19 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(3 pages)
19 Dec 2011	CH04	Secretary's details changed for @Ukplc Client Secretary Ltd on 29 November 2010	(2 pages)
19 Dec 2011	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 19 December 2011	(1 page)
12 Dec 2011	AA01	Current accounting period extended from 30 September 2012 to 1 December 2012	(1 page)
12 Dec 2011	AP01	Appointment of Mr Harsh Jain as a director	(2 pages)
25 Nov 2011	TM01	Termination of appointment of @Ukplc Client Director Ltd as a director	(1 page)
12 Oct 2011	TM01	Termination of appointment of Andrew Goodfellow as a director	(1 page)