A1 PLATFORM LIMITED

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Company Documents

DateDescription
15/10/1415 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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11/10/1411 October 2014 REGISTERED OFFICE CHANGED ON 11/10/2014 FROM
357 DUDLEY ROAD
BIRMINGHAM
B18 4HB

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/09/1422 September 2014 DIRECTOR APPOINTED MR AHSEN ALI

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22/09/1422 September 2014 APPOINTMENT TERMINATED, DIRECTOR NABEEL AMIR

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13/05/1413 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/01/1416 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/04/1311 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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03/04/133 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/01/1318 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/10/1210 October 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM
64 JERRYS LANE
BIRMINGHAM
B23 5PA
UNITED KINGDOM

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04/05/124 May 2012 Annual return made up to 25 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/03/1227 March 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM
357 DUDLEY ROAD
BIRMINGHAM
B18 4HB
UNITED KINGDOM

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01/02/121 February 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM
64 JERRYS LANE, ERDINGTON
BIRMINGHAM
B23 5PA
UNITED KINGDOM

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13/01/1213 January 2012 DIRECTOR APPOINTED MR NABEEL AMIR

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13/01/1213 January 2012 APPOINTMENT TERMINATED, DIRECTOR ABDUL BUTT

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13/01/1213 January 2012 APPOINTMENT TERMINATED, SECRETARY NABEEL AMIR

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28/12/1128 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/05/115 May 2011 Annual return made up to 25 March 2011 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/05/1030 May 2010 Annual return made up to 25 March 2010 with full list of shareholders

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30/05/1030 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL RAHIM BUTT / 12/12/2009

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29/04/0929 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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25/03/0825 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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