SHREE RAM LIMITED

Company Documents

DateDescription
03/06/133 June 2013 REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
72 WEMBLEY PARK DRIVE
WEMBLEY
MIDDLESEX
HA9 8HB

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31/05/1331 May 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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31/05/1331 May 2013 STATEMENT OF AFFAIRS/4.19

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31/05/1331 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/06/1214 June 2012 Annual return made up to 21 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1116 June 2011 Annual return made up to 21 March 2011 with full list of shareholders

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30/04/1130 April 2011 DISS40 (DISS40(SOAD))

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12/04/1112 April 2011 FIRST GAZETTE

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 49 WILLESDEN LANE KILBURN LONDON NW6 7RF

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22/06/1022 June 2010 DISS40 (DISS40(SOAD))

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21/06/1021 June 2010 Annual return made up to 21 March 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANORAMA PAREKH / 19/02/2010

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21/06/1021 June 2010 SAIL ADDRESS CHANGED FROM: 49 WILLESDEN LANE LONDON NW6 7RF UNITED KINGDOM

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21/06/1021 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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21/06/1021 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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20/06/1020 June 2010 SAIL ADDRESS CREATED

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANORAMA PAREKH / 19/02/2010

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04/05/104 May 2010 FIRST GAZETTE

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21/07/0921 July 2009 FIRST GAZETTE

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17/07/0917 July 2009 DISS40 (DISS40(SOAD))

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15/07/0915 July 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/09 FROM: GISTERED OFFICE CHANGED ON 19/02/2009 FROM WILLESDEN BUSINESS CENTRE 41 WILLESDEN LANE, KILBURN LONDON NW6 7RF

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/12/0823 December 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/03/0827 March 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/10/079 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/08/0730 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0717 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0621 September 2006 NEW DIRECTOR APPOINTED

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21/09/0621 September 2006 NEW DIRECTOR APPOINTED

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23/08/0623 August 2006 DIRECTOR'S PARTICULARS CHANGED

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23/08/0623 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/04/065 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/04/065 April 2006 NEW DIRECTOR APPOINTED

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05/04/065 April 2006 SECRETARY RESIGNED

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05/04/065 April 2006 DIRECTOR RESIGNED

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21/03/0621 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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