BRAC SAAJAN EXCHANGE LTD

Company number 06469886

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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)
27 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 333,333
19 Mar 2015 AA Full accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 333,333
24 Sep 2014 AA Full accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 333,333
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Jun 2013 CH03 Secretary's details changed for Rais Uddin Ahmed on 6 June 2013
05 Mar 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
04 Mar 2013 TM01 Termination of appointment of Khwaja Shahriar as a director
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Sep 2012 AD01 Registered office address changed from 147 Lozells Road Lozells Birmingham West Midlands B19 2TP on 3 September 2012
08 Aug 2012 AAMD Amended accounts made up to 31 January 2011
19 Apr 2012 CH01 Director's details changed for Mr Khwaja Shahriar on 7 January 2012
19 Apr 2012 CH01 Director's details changed for Mr Syed Mahbubur Rahman on 7 January 2012
19 Apr 2012 CH01 Director's details changed for Mr Muhammad Abdul Ali on 7 January 2012
19 Apr 2012 CH01 Director's details changed for Mr Khwaja Shahriar on 7 January 2012
19 Apr 2012 CH01 Director's details changed for Mr Syed Mahbubur Rahman on 7 January 2012
19 Apr 2012 CH01 Director's details changed for Mr Muhammad Abdul Ali on 7 January 2012
19 Apr 2012 CH03 Secretary's details changed for Rais Uddin Ahmed on 7 January 2012
15 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
14 Feb 2012 TM02 Termination of appointment of Rajna Begum as a secretary
22 Nov 2011 MEM/ARTS Memorandum and Articles of Association
22 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Dir appointed, sec resign 04/01/2011
03 Oct 2011 AA Accounts for a small company made up to 31 January 2011
15 Aug 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011