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Company Documents

DateDescription
19/04/1219 April 2012 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 253 THE ANNEXE EXETER ROAD EXMOUTH DEVON EX8 3NQ

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/08/1119 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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19/08/1119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / HAMUN KUMARSINGH JADDOO / 28/07/2011

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19/08/1119 August 2011 SECRETARY'S CHANGE OF PARTICULARS / HAMUN KUMARSINGH JADDOO / 28/07/2011

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29/09/1029 September 2010 31/12/09 TOTAL EXEMPTION FULL

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17/08/1017 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM FLAT 3A 4 ALEXANDRA TERRACE EXMOUTH DEVON EX8 1BB

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/09/0916 September 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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18/07/0918 July 2009 DISS40 (DISS40(SOAD))

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17/07/0917 July 2009 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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26/06/0926 June 2009 DIRECTOR RESIGNED VINA JADDOO

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26/06/0926 June 2009 REGISTERED OFFICE CHANGED ON 26/06/09 FROM: 124 LEDBURY ROAD HEREFORD HR1 2TB

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17/06/0917 June 2009 DIRECTOR AND SECRETARY'S PARTICULARS HAMUN JADDOO

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28/04/0928 April 2009 First Gazette

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/01/088 January 2008 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/01/08

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/08/0631 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/06/052 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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26/08/0426 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/10/0316 October 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04

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17/09/0317 September 2003 NEW DIRECTOR APPOINTED

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17/09/0317 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/09/0317 September 2003 REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 376 EUSTON ROAD LONDON NW1 3BL

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07/08/037 August 2003 SECRETARY RESIGNED

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07/08/037 August 2003 DIRECTOR RESIGNED

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28/07/0328 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/07/0328 July 2003 Incorporation

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