BRAC SAAJAN EXCHANGE LTD

Company number 06469886

Date	Type	Description	View / Download
19 Apr 2012	CH01	Director's details changed for Mr Muhammad Abdul Ali on 7 January 2012	(2 pages)
19 Apr 2012	CH01	Director's details changed for Mr Khwaja Shahriar on 7 January 2012	(2 pages)
19 Apr 2012	CH01	Director's details changed for Mr Syed Mahbubur Rahman on 7 January 2012	(2 pages)
19 Apr 2012	CH01	Director's details changed for Mr Muhammad Abdul Ali on 7 January 2012	(2 pages)
19 Apr 2012	CH03	Secretary's details changed for Rais Uddin Ahmed on 7 January 2012	(2 pages)
15 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(6 pages)
14 Feb 2012	TM02	Termination of appointment of Rajna Begum as a secretary	(1 page)
22 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
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	(2 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 January 2011	(6 pages)
15 Aug 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(3 pages)
14 Jul 2011	AP03	Appointment of Rais Uddin Ahmed as a secretary	(3 pages)
06 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(6 pages)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 4 January 2011 GBP 333,333	(3 pages)
05 Jan 2011	AP01	Appointment of Mr Syed Mahbubur Rahman as a director	(2 pages)
05 Jan 2011	AP01	Appointment of Mr Khwaja Shahriar as a director	(2 pages)
05 Jan 2011	AP01	Appointment of Mr Muhammad Abdul Ali as a director	(2 pages)
05 Jan 2011	CERTNM	Company name changed saajan worldwide money transfer LTD\certificate issued on 05/01/11 RES15 ‐ Change company name resolution on 2011-01-04 NM01 ‐ Change of name by resolution	(3 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
26 Mar 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(4 pages)
24 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(4 pages)
18 Sep 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
30 Mar 2009	363a	Return made up to 10/01/09; full list of members	(3 pages)
06 Aug 2008	288c	Director's change of particulars / abdus salam / 31/07/2008	(1 page)
05 Aug 2008	88(2)	Ad 10/01/08-31/03/08\gbp si 99@1=99\gbp ic 100/199\	(2 pages)