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Company number 06555378

Date	Type	Description	View / Download
04 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(4 pages)
17 Feb 2012	AD01	Registered office address changed from 3Rd Floor Cervanes House 5-9 Headstone Road Harrow Middlesex HA1 1PD United Kingdom on 17 February 2012	(1 page)
09 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
12 Sep 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
20 May 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(4 pages)
13 Apr 2011	AUD	Auditor's resignation	(1 page)
05 Apr 2011	AD01	Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN on 5 April 2011	(1 page)
04 Apr 2011	TM02	Termination of appointment of Bsp Secretarial Limited as a secretary	(1 page)
12 Oct 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
20 May 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(5 pages)
20 May 2010	CH04	Secretary's details changed for Bsp Secretarial Limited on 4 April 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Mr Shriniwas Bajaj on 4 April 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Yogesh Shah on 4 April 2010	(2 pages)
02 Oct 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
28 Aug 2009	288c	Director's change of particulars / shriniwas bajaj / 27/08/2009	(2 pages)
13 Aug 2009	363a	Return made up to 04/04/09; full list of members; amend	(5 pages)
16 Jul 2009	288a	Secretary appointed bsp secretarial LIMITED	(1 page)
16 Jul 2009	288b	Appointment terminated secretary kalavati shah	(1 page)
16 Jul 2009	88(2)	Capitals not rolled up	(2 pages)
05 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
02 Jun 2009	287	Registered office changed on 02/06/2009 from 48 woodway crescent harrow middlesex HA1 2NQ	(1 page)
06 Apr 2009	363a	Return made up to 04/04/09; full list of members	(3 pages)
17 Jun 2008	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	(1 page)
23 Apr 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)