| date |
name |
form type |
| 2019-05-09 |
31/03/19 TOTAL EXEMPTION FULL |
AA |
| 2018-10-01 |
CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
CS01 |
| 2018-05-10 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2017-06-27 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2017-10-02 |
CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
CS01 |
| 2016-05-27 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-10-24 |
CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
CS01 |
| 2015-10-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MR RISHI HUSEN CHARLES KAPOOR / 13/10/2015 |
CH01 |
| 2015-10-13 |
SECRETARY'S CHANGE OF PARTICULARS / MR RISHI HUSEN CHARLES KAPOOR / 13/10/2015 |
CH03 |
| 2015-10-14 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ROMESH CHANDRA KAPOOR / 13/10/2015 |
CH01 |
| 2015-05-27 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-10-14 |
30/09/15 FULL LIST |
AR01 |
| 2014-11-10 |
30/09/14 FULL LIST |
AR01 |
| 2014-05-13 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-04 |
30/09/13 FULL LIST |
AR01 |
| 2013-05-20 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-15 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-10-16 |
30/09/12 FULL LIST |
AR01 |
| 2011-10-13 |
30/09/11 FULL LIST |
AR01 |
| 2011-05-31 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2010-05-10 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-10-14 |
30/09/10 FULL LIST |
AR01 |
| 2009-05-14 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-03-24 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
395 |
| 2009-05-11 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
403a |
| 2009-05-11 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
403a |
| 2009-10-01 |
RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
363a |
| 2008-05-15 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-04-24 |
SECRETARY APPOINTED MR RISHI HC KAPOOR |
288a |
| 2008-10-09 |
RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
363a |
| 2008-04-24 |
APPOINTMENT TERMINATED SECRETARY SANDRA THORNTON |
288b |
| 2007-10-16 |
RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
363a |
| 2007-06-23 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2007-06-12 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-04-28 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2007-04-03 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2006-03-25 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2006-05-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-10-10 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-10-13 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2006-09-14 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2006-06-07 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-03-22 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2006-07-21 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2006-07-25 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2006-10-10 |
RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
363a |
| 2006-09-14 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2005-05-18 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2005-10-13 |
RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
363a |
| 2005-05-27 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-05-18 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2005-10-13 |
REGISTERED OFFICE CHANGED ON 13/10/05 FROM:SUVEN HOUSESUNDERLAND ROAD IND ESTATESANDYBEDS SG19 1RB |
287 |
| 2004-10-06 |
RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
363s |
| 2004-06-09 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2003-10-16 |
RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
363s |
| 2003-05-21 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2002-05-30 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2002-10-29 |
SHARE TRANSFER 21/10/02 |
RES13 |
| 2002-05-30 |
AD 22/05/02---------£ SI [email protected]=13814£ IC 2422/16236 |
88(2)R |
| 2002-10-25 |
RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
363s |