AIYAPPAS.(UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/09/1429 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 08/11/138 November 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM FIRST FLOOR 105-107 BELGRAVE ROAD LEICESTER LE4 6AS |
| 12/10/1212 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, SECRETARY SURESH LAL |
| 12/03/1212 March 2012 | SECRETARY APPOINTED MR VIJAY SRINIVASAN JAYARAMAN |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR AIYYAPPAN RENGARAJ |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MRS ANUSHA RENGARAJ |
| 07/10/117 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AIYYAPPAN VARADARAJULU RENGARAJ / 25/09/2011 |
| 07/10/117 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / SURESH LAL / 25/09/2011 |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/11/109 November 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIYYAPPAN VARADARAJULU RENGARAJ / 25/09/2010 |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/10/096 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: BEECHURST 163 PURLEY OAKS ROAD SANDERSTEAD SURREY CR2 0NZ |
| 21/01/0621 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 16/12/0516 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/02/03 |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | SECRETARY RESIGNED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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