BROOV INFORMATION SERVICES PRIVATE LIMITED

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DateDescription
31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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31/03/1631 March 2016 PREVSHO FROM 30/09/2016 TO 30/03/2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 March 2016

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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03/01/163 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/06/151 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/01/157 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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07/01/157 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH PALANIVEL / 22/04/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/01/1414 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM
6 DARBY CLOSE
SHENLEY LODGE
MILTON KEYNES
MK5 7EX
UNITED KINGDOM

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/01/135 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/01/129 January 2012 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 6 DARBY CLOSE SHENLEY LODGE MILTON KEYNES BUCKINGHAMSHIRE MK5 7EX UNITED KINGDOM

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22/12/1122 December 2011 Annual return made up to 21 December 2011 with full list of shareholders

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22/12/1122 December 2011 REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 122 KENSINGTON DRIVE GREAT HOLM MILTON KEYNES MK8 9BN UNITED KINGDOM

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30/09/1130 September 2011 REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 46 WISTMANS FURZTON MILTON KEYNES BUCKINGHAMSHIRE MK4 1LB UNITED KINGDOM

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30/09/1130 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH PALANIVEL / 01/09/2011

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12/07/1112 July 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/10

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28/06/1128 June 2011 30/09/10 TOTAL EXEMPTION FULL

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22/12/1022 December 2010 Annual return made up to 21 December 2010 with full list of shareholders

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17/12/1017 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH PALANIVEL / 01/01/2010

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17/12/1017 December 2010 Annual return made up to 9 September 2010 with full list of shareholders

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10/11/1010 November 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 122 KENSINGTON DRIVE GREAT HOLM MILTON KEYNES UK MK8 9BN UNITED KINGDOM

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01/07/101 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/07/101 July 2010 COMPANY NAME CHANGED VIVID INFOTECH LIMITED CERTIFICATE ISSUED ON 01/07/10

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25/05/1025 May 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/09

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14/05/1014 May 2010 30/09/09 TOTAL EXEMPTION FULL

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04/11/094 November 2009 REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 7 HUTCHINGS CLOSE LOUGHTON MILTON KEYNES BUCKS MK5 8DS

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12/09/0912 September 2009 APPOINTMENT TERMINATED SECRETARY AMBAYIRAM SUBRAMANIYAN

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12/09/0912 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH PALANIVEL / 01/11/2008

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12/09/0912 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/08 FROM: GISTERED OFFICE CHANGED ON 17/11/2008 FROM 61 REYNOLDS PLACE, GRANGE FARM MILTON KEYNES MK8 0NR UNITED KINGDOM

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09/09/089 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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