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)
|
|
29 Apr 2013 |
AA |
Total exemption small company accounts made up to 31 July 2012
|
|
|
29 Apr 2013 |
AD01 |
Registered office address changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom on 29 April 2013
|
|
|
24 Jan 2013 |
CC04 |
Statement of company's objects
|
|
|
24 Jan 2013 |
SH02 |
Sub-division of shares on 16 January 2013
|
|
|
24 Jan 2013 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Sub division 16/01/2013
|
|
|
29 Aug 2012 |
AR01 |
Annual return made up to 9 July 2012 with full list of shareholders
|
|
|
29 Aug 2012 |
CH01 |
Director's details changed for Mr Vikram Setia on 25 May 2011
|
|
|
27 Apr 2012 |
AA |
Total exemption small company accounts made up to 31 July 2011
|
|
|
30 Aug 2011 |
AD02 |
Register inspection address has been changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom
|
|
|
30 Aug 2011 |
AD01 |
Registered office address changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom on 30 August 2011
|
|
|
30 Aug 2011 |
AD02 |
Register inspection address has been changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom
|
|
|
30 Aug 2011 |
AD02 |
Register inspection address has been changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom
|
|
|
30 Aug 2011 |
AD02 |
Register inspection address has been changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom
|
|
|
30 Aug 2011 |
AD01 |
Registered office address changed from C/O Infomentum South Bank Technopark 90 London Road London SE1 6LN United Kingdom on 30 August 2011
|
|
|
30 Aug 2011 |
AD02 |
Register inspection address has been changed from C/O Infomentum Ltd 107-111 Fleet Street Mwb Business Exchange Center London EC4A 2AB United Kingdom
|
|
|
30 Aug 2011 |
AD02 |
Register inspection address has been changed from C/O Infomentum Ltd Southbank Technopark 90 London Road London SE1 6LN United Kingdom
|
|
|
30 Aug 2011 |
AD04 |
Register(s) moved to registered office address
|
|
|
29 Aug 2011 |
AD04 |
Register(s) moved to registered office address
|
|
|
29 Aug 2011 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
29 Aug 2011 |
AD03 |
Register(s) moved to registered inspection location
|
|
|
11 Jul 2011 |
AR01 |
Annual return made up to 9 July 2011 with full list of shareholders
|
|
|
11 Jul 2011 |
CH01 |
Director's details changed for Natalia Bazanova on 10 November 2010
|
|
|
11 Jul 2011 |
CH01 |
Director's details changed for Daniel Shepherd on 10 November 2010
|
|
|
11 Jul 2011 |
CH01 |
Director's details changed for Mr Vikram Setia on 10 November 2010
|
|
|
11 Jul 2011 |
CH01 |
Director's details changed for Marta Monteiro on 10 November 2010
|
|