| date |
name |
form type |
| 2018-06-28 |
CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
CS01 |
| 2018-10-31 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-01-10 |
AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
AAMD |
| 2017-01-11 |
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
AAMD |
| 2017-08-07 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA RISHAAL VALLABH |
PSC01 |
| 2017-07-04 |
CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES |
CS01 |
| 2017-10-30 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2016-07-08 |
11/06/16 FULL LIST |
AR01 |
| 2016-09-30 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-06 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2016-01-05 |
FIRST GAZETTE |
GAZ1 |
| 2015-07-06 |
11/06/15 FULL LIST |
AR01 |
| 2015-12-30 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-28 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-08 |
11/06/14 FULL LIST |
AR01 |
| 2013-07-30 |
11/06/13 FULL LIST |
AR01 |
| 2013-09-30 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-07-30 |
REGISTERED OFFICE CHANGED ON 30/07/2013 FROM75 WESTOW HILLLONDONSE19 1TX |
AD01 |
| 2012-07-02 |
11/06/12 FULL LIST |
AR01 |
| 2012-12-21 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-07-29 |
11/06/11 FULL LIST |
AR01 |
| 2011-10-31 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-12-07 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-07-26 |
DIRECTOR'S CHANGE OF PARTICULARS / DR THIRUVANNAMALAI VENTKATESAN LAKSHMI KANTHAN / 01/04/2010 |
CH01 |
| 2010-07-26 |
SECRETARY'S CHANGE OF PARTICULARS / MR THIRUVANNAMALAI VENTKATESAN LAKSHMIKANTHAN / 01/04/2010 |
CH03 |
| 2010-07-26 |
DIRECTOR'S CHANGE OF PARTICULARS / JAYPRAKASH VALLABH / 01/04/2010 |
CH01 |
| 2010-07-26 |
11/06/10 FULL LIST |
AR01 |
| 2009-08-27 |
RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
363a |
| 2009-11-24 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-12-30 |
APPOINTMENT TERMINATE, DIRECTOR GUL MOHAMMED KHAN LODHI LOGGED FORM |
288b |
| 2008-12-12 |
APPOINTMENT TERMINATED DIRECTOR GUL LODHI |
288b |
| 2008-07-02 |
RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
363s |
| 2008-12-30 |
DIRECTOR APPOINTED JAYPRAKASH VALLABH |
288a |
| 2008-12-30 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
| 2007-07-23 |
RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
363s |
| 2007-06-21 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-06-21 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-06-16 |
RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
363s |
| 2005-06-08 |
RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
363s |
| 2005-11-03 |
FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-06-09 |
RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
363s |
| 2004-12-24 |
FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2003-06-24 |
RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
363s |
| 2003-10-30 |
NEW SECRETARY APPOINTED |
288a |
| 2003-04-15 |
FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-04-15 |
FULL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2003-10-30 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2002-07-09 |
RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
363s |
| 2002-10-31 |
DELIVERY EXT'D 3 MTH 31/12/01 |
244 |
| 2001-06-21 |
RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
363s |
| 2001-04-17 |
FULL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2001-04-17 |
FULL ACCOUNTS MADE UP TO 31/12/99 |
AA |
| 2000-03-20 |
REGISTERED OFFICE CHANGED ON 20/03/00 FROM:C/O UB INTERNATIOAL LIMITEDTINGEWICK ROADBUCKINGHAMBUCKINGHAMSHIRE MK18 1GD |
287 |
| 2000-07-10 |
RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
363s |
| 2000-04-27 |
FULL ACCOUNTS MADE UP TO 31/12/98 |
AA |
| 1999-06-22 |
RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
363s |
| 1999-10-18 |
DELIVERY EXT'D 3 MTH 31/12/98 |
244 |
| 1998-08-04 |
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
155(6)a |
| 1998-08-05 |
RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
363s |
| 1998-08-10 |
FULL ACCOUNTS MADE UP TO 31/12/97 |
AA |