EROS MINIMARKET LTD

Company Documents

DateDescription
17/11/1417 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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23/10/1423 October 2014 VOLUNTARY STRIKE OFF SUSPENDED

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16/09/1416 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/09/148 September 2014 APPLICATION FOR STRIKING-OFF

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/04/1322 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/04/1220 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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19/01/1219 January 2012 30/04/11 TOTAL EXEMPTION FULL

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03/05/113 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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29/09/1029 September 2010 30/04/10 TOTAL EXEMPTION FULL

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21/04/1021 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / YUKSEL KATI / 01/01/2010

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21/04/1021 April 2010 SECRETARY'S CHANGE OF PARTICULARS / GULSEN ALBAYRAK KATI / 01/01/2010

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12/12/0912 December 2009 30/04/09 TOTAL EXEMPTION FULL

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23/04/0923 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 30/04/08 TOTAL EXEMPTION FULL

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01/05/081 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 DIRECTOR'S PARTICULARS YUKSEL KATI

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11/02/0811 February 2008 SECRETARY RESIGNED

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11/02/0811 February 2008 NEW SECRETARY APPOINTED

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01/02/081 February 2008 SECRETARY RESIGNED

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01/02/081 February 2008 NEW SECRETARY APPOINTED

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19/12/0719 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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08/06/078 June 2007 RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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05/05/065 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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27/05/0527 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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19/04/0519 April 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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28/04/0428 April 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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03/07/033 July 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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25/07/0225 July 2002 NEW DIRECTOR APPOINTED

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25/07/0225 July 2002 REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 3 HUXLEY PARADE GREAT CAMBRIDGE ROAD LONDON N18 1HY

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25/07/0225 July 2002 NEW SECRETARY APPOINTED

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25/04/0225 April 2002 DIRECTOR RESIGNED

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25/04/0225 April 2002 SECRETARY RESIGNED

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18/04/0218 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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