ALL WIN IMPEX LIMITED

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Company Documents

DateDescription
01/02/151 February 2015 Annual return made up to 13 November 2014 with full list of shareholders

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01/02/151 February 2015 APPOINTMENT TERMINATED, DIRECTOR SHERIN DJEINEOULLABOUDINE

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01/02/151 February 2015 DIRECTOR APPOINTED MR JAHABAR SADIQUE ASSAGNE MOUGAMADOU

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01/02/151 February 2015 REGISTERED OFFICE CHANGED ON 01/02/2015 FROM
447 DUDLEY ROAD
BIRMINGHAM
B18 4HE

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19/08/1419 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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31/12/1331 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/10/1330 October 2013 APPOINTMENT TERMINATED, SECRETARY MOHAMED HAJEE MOHAMED

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30/10/1330 October 2013 DIRECTOR APPOINTED MRS SHERIN BANU DJEINEOULLABOUDINE

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR SHERINBANU DJEINEOULLABOUDINE

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR MOHAMED HAJEE MOHAMED

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30/08/1330 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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20/12/1220 December 2012 Annual return made up to 13 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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14/12/1114 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM
103 HEATHER ROAD
SMALL HEATH
BIRMINGHAM
WEST MIDLANDS
B10 9TD

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/05/1121 May 2011 DISS40 (DISS40(SOAD))

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18/05/1118 May 2011 Annual return made up to 13 November 2010 with full list of shareholders

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15/03/1115 March 2011 FIRST GAZETTE

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/01/1015 January 2010 Annual return made up to 13 November 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHERINBANU DJEINEOULLABOUDINE / 13/11/2006

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHERINBANU DJEINEOULLABOUDINE / 01/10/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMEDSADIQ HAJEE MOHAMED / 01/10/2009

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/02/0910 February 2009 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 30/11/07 TOTAL EXEMPTION FULL

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26/02/0826 February 2008 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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25/02/0825 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHERINBANU DJEINEOULLABOUDINE / 13/11/2006

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25/02/0825 February 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MOHAMEDSADIQ HAJEE MOHAMED / 13/11/2006

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04/01/084 January 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM: G OFFICE CHANGED 04/01/08 35 THIRD AVENUE, BORDESLEY GREEN BIRMINGHAM UNITED KINGDOM B9 5RW

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13/11/0613 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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