| Company Name | Sabio (WS) Limited |
|---|---|
| Directors | Jonathan David Gale and Nils Olin Steinmeyer |
| Company Status | Active |
| Company Number | 03122929 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1995(28 years, 5 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Jonathan David Gale |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2020(24 years, 12 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | 12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU |
| Director Name | Mr Nils Olin Steinmeyer |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 06 October 2021(25 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU |
| Director Name | Mr Suresh Punjabi |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1995(1 day after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 31 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Avenue Road Flat 23 St Johns Wood London NW8 7PU |
| Secretary Name | Sheila Isabelle Punjabi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1995(1 day after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 02 January 1996) |
| Role | Company Director |
| Correspondence Address | Flat 23 2 Avenue Road London NW8 7PU |
| Secretary Name | Mr Tarachand Utoomal Punjabi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 31 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Squirrels Patch 27 Meadway Esher Surrey KT10 9HG |
| Secretary Name | Ruth Bowdery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1999(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 24 March 2004) |
| Role | Company Director |
| Correspondence Address | 123 Shepherds Hill Romford Essex RM3 0NP |
| Secretary Name | Severine Agnelli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2000(4 years, 3 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 02 August 2000) |
| Role | Company Director |
| Correspondence Address | 7 Myddelton House Campsfield Road London N8 7AP |
| Secretary Name | Sanjay Vaswani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2000(4 years, 8 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 23 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6a Linhope Street London NW1 6ES |
| Secretary Name | Harsha Ganglani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2002(6 years, 12 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 09 August 2011) |
| Role | Company Director |
| Correspondence Address | 27 Courtens Mews Belmont Lane Stanmore Middlesex HA7 2SP |
| Secretary Name | Mr Nipun Mistry |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2011(15 years, 9 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 26 June 2012) |
| Role | Company Director |
| Correspondence Address | Flat 1 56 Eversholt Street Euston London NW1 1DA |
| Director Name | Mr Graeme Drostan Millar |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2012(16 years, 9 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 30 October 2020) |
| Role | Chief Executive Officer |
| Country of Residence | Jersey |
| Correspondence Address | No 1 The Forum Grenville Street St Helier Jersey |
| Director Name | John Michael Kent |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2012(16 years, 9 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 22 May 2020) |
| Role | Finance Director |
| Country of Residence | Jersey |
| Correspondence Address | No 1 The Forum Grenville Street St Helier JE4 8PB |
| Director Name | Daragh Joseph McDermott |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 July 2012(16 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 16 March 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | No 1 The Forum Grenville Street St Helier Jersey |
| Secretary Name | Alan Meneghetti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2014(18 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 March 2017) |
| Role | Company Director |
| Correspondence Address | 201 Bishopsgate London EC2M 3AB |
| Secretary Name | Alan David Meneghetti |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2017(21 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 04 March 2020) |
| Role | Company Director |
| Correspondence Address | C/O Katten Muchin Rosenman Uk Llp Paternoster Hous 65 St Paul's Churchyard London EC4M 8AB |
| Director Name | Mr Thomas Robert Noel |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2020(24 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 30 October 2020) |
| Role | Director Of Corporate Affairs And Sustainability |
| Country of Residence | Jersey |
| Correspondence Address | No 1 The Forum Grenville Street St Helier JE4 8PB |
| Director Name | Mrs Helene Marie Jeanne Narcy |
|---|---|
| Date of Birth | May 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 May 2020(24 years, 6 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 30 October 2020) |
| Role | Chief Financial Officer |
| Country of Residence | Jersey |
| Correspondence Address | No.1 The Forum Grenville Street St Helier JE4 8PB |
| Director Name | Mr Troels Bugge Henriksen |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Danish,British |
| Status | Resigned |
| Appointed | 30 October 2020(24 years, 12 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 February 2022) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2012(16 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 April 2014) |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
| Secretary Name | Aztec Financial Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2020(24 years, 4 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 30 October 2020) |
| Correspondence Address | Forum 4 Solent Business Park Whiteley Fareham Hampshire PO15 7AD |
Contact
| Website | worldstone.com |
|---|
Location
| Registered Address | 12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50k at £1 | Corporate Communications (Holdings) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,452,393 |
| Gross Profit | £5,373,608 |
| Net Worth | £4,589,894 |
| Cash | £3,232,749 |
| Current Liabilities | £6,768,910 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 21 November 2024 (7 months, 1 week from now) |
Charges
| 3 August 2010 | Delivered on: 10 August 2010 Satisfied on: 3 August 2012 Persons entitled: Suresh Punjabi Classification: Debenture Secured details: €1,000,000 and $1,400,000 us dollars due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
|---|---|
| 4 June 1997 | Delivered on: 10 June 1997 Satisfied on: 10 August 2010 Persons entitled: Macwatch Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 4TH june 1997 (including all or any deeds and documents made pursuant to or supplemental to the lease, whether or not expressed to be so). Particulars: £11,400: the interest bearing account in the name of the solicitors to macwatch limited (which shall be a stakeholder account) at such bank or other institution as macwatch limited shall from time to time decide; the amount from time to time standing to the credit of the above account. Fully Satisfied |
| 27 May 1997 | Delivered on: 4 June 1997 Satisfied on: 10 August 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied |
Filing History
| 7 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
|---|---|
| 13 September 2023 | Termination of appointment of Nils Olin Steinmeyer as a director on 12 September 2023 (1 page) |
| 13 September 2023 | Appointment of Mr Darren John Hayward as a director on 12 September 2023 (2 pages) |
| 11 July 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
| 7 February 2023 | Termination of appointment of Jonathan David Gale as a director on 6 February 2023 (1 page) |
| 11 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 5 July 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 5 July 2022 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages) |
| 5 July 2022 | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (63 pages) |
| 5 July 2022 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page) |
| 10 February 2022 | Termination of appointment of Troels Bugge Henriksen as a director on 6 February 2022 (1 page) |
| 5 January 2022 | Previous accounting period shortened from 31 October 2021 to 30 September 2021 (1 page) |
| 15 November 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 12 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 12 October 2021 | Appointment of Mr Nils Olin Steinmeyer as a director on 6 October 2021 (2 pages) |
| 23 June 2021 | Previous accounting period extended from 30 September 2020 to 31 October 2020 (1 page) |
| 23 December 2020 | Resolutions
|
| 21 December 2020 | Resolutions
|
| 21 December 2020 | Change of name notice (2 pages) |
| 16 December 2020 | Previous accounting period shortened from 31 December 2020 to 30 September 2020 (1 page) |
| 15 December 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 8 December 2020 | Full accounts made up to 31 December 2019 (22 pages) |
| 5 November 2020 | Appointment of Mr Troels Bugge Henriksen as a director on 30 October 2020 (2 pages) |
| 5 November 2020 | Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 30 October 2020 (1 page) |
| 5 November 2020 | Termination of appointment of Thomas Robert Noel as a director on 30 October 2020 (1 page) |
| 5 November 2020 | Registered office address changed from Forum 4 Solent Business Park Whiteley Fareham Hampshire PO15 7AD England to 12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU on 5 November 2020 (1 page) |
| 5 November 2020 | Termination of appointment of Helene Marie Jeanne Narcy as a director on 30 October 2020 (1 page) |
| 5 November 2020 | Termination of appointment of Graeme Drostan Millar as a director on 30 October 2020 (1 page) |
| 5 November 2020 | Appointment of Mr Jonathan David Gale as a director on 30 October 2020 (2 pages) |
| 2 June 2020 | Appointment of Mrs Helene Marie Jeanne Narcy as a director on 22 May 2020 (2 pages) |
| 28 May 2020 | Termination of appointment of John Michael Kent as a director on 22 May 2020 (1 page) |
| 18 March 2020 | Appointment of Mr Thomas Robert Noel as a director on 16 March 2020 (2 pages) |
| 18 March 2020 | Registered office address changed from C/O Katten Muchin Rosenman Uk Llp Paternoster House 65 st Paul's Churchyard London EC4M 8AB England to Forum 4 Solent Business Park Whiteley Fareham Hampshire PO15 7AD on 18 March 2020 (1 page) |
| 17 March 2020 | Termination of appointment of Daragh Joseph Mcdermott as a director on 16 March 2020 (1 page) |
| 17 March 2020 | Appointment of Aztec Financial Services (Uk) Limited as a secretary on 5 March 2020 (2 pages) |
| 4 March 2020 | Termination of appointment of Alan David Meneghetti as a secretary on 4 March 2020 (1 page) |
| 18 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 23 September 2019 | Full accounts made up to 31 December 2018 (27 pages) |
| 7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 11 September 2018 | Full accounts made up to 31 December 2017 (25 pages) |
| 20 November 2017 | Change of details for Corporate Communications (Holdings) Limited as a person with significant control on 7 July 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 20 November 2017 | Change of details for Corporate Communications (Holdings) Limited as a person with significant control on 7 July 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 30 August 2017 | Full accounts made up to 31 December 2016 (26 pages) |
| 30 August 2017 | Full accounts made up to 31 December 2016 (26 pages) |
| 25 July 2017 | Director's details changed for John Michael Kent on 25 July 2017 (2 pages) |
| 25 July 2017 | Director's details changed for John Michael Kent on 25 July 2017 (2 pages) |
| 7 July 2017 | Appointment of Alan David Meneghetti as a secretary on 23 June 2017 (3 pages) |
| 7 July 2017 | Appointment of Alan David Meneghetti as a secretary on 23 June 2017 (3 pages) |
| 7 July 2017 | Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB to C/O Katten Muchin Rosenman Uk Llp Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 7 July 2017 (2 pages) |
| 7 July 2017 | Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB to C/O Katten Muchin Rosenman Uk Llp Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 7 July 2017 (2 pages) |
| 21 March 2017 | Termination of appointment of Alan Meneghetti as a secretary on 21 March 2017 (1 page) |
| 21 March 2017 | Termination of appointment of Alan Meneghetti as a secretary on 21 March 2017 (1 page) |
| 18 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 8 October 2016 | Full accounts made up to 31 December 2015 (33 pages) |
| 8 October 2016 | Full accounts made up to 31 December 2015 (33 pages) |
| 4 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 17 September 2015 | Full accounts made up to 31 December 2014 (23 pages) |
| 17 September 2015 | Full accounts made up to 31 December 2014 (23 pages) |
| 10 July 2015 | Change of name notice (2 pages) |
| 10 July 2015 | Company name changed corporate communications (europe) LIMITED\certificate issued on 10/07/15
|
| 10 July 2015 | Change of name notice (2 pages) |
| 10 July 2015 | Company name changed corporate communications (europe) LIMITED\certificate issued on 10/07/15
|
| 28 November 2014 | Director's details changed for Mr Graeme Prostan Millar on 10 October 2014 (3 pages) |
| 28 November 2014 | Director's details changed for Mr Graeme Prostan Millar on 10 October 2014 (3 pages) |
| 28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Director's details changed for Daragh Joseph Mcdermott on 10 October 2014 (2 pages) |
| 28 November 2014 | Director's details changed for Daragh Joseph Mcdermott on 10 October 2014 (2 pages) |
| 28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 27 November 2014 | Director's details changed for John Michael Kent on 10 October 2014 (2 pages) |
| 27 November 2014 | Director's details changed for John Michael Kent on 10 October 2014 (2 pages) |
| 10 October 2014 | Full accounts made up to 31 December 2013 (22 pages) |
| 10 October 2014 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB on 10 October 2014 (2 pages) |
| 10 October 2014 | Appointment of Alan Meneghetti as a secretary on 25 September 2014 (3 pages) |
| 10 October 2014 | Full accounts made up to 31 December 2013 (22 pages) |
| 10 October 2014 | Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB on 10 October 2014 (2 pages) |
| 10 October 2014 | Appointment of Alan Meneghetti as a secretary on 25 September 2014 (3 pages) |
| 30 April 2014 | Termination of appointment of Clyde Secretaries Limited as a secretary (1 page) |
| 30 April 2014 | Termination of appointment of Clyde Secretaries Limited as a secretary (1 page) |
| 11 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 13 November 2013 | Section 519 (1 page) |
| 13 November 2013 | Section 519 (1 page) |
| 4 November 2013 | Section 519 (1 page) |
| 4 November 2013 | Section 519 (1 page) |
| 3 July 2013 | Full accounts made up to 31 December 2012 (25 pages) |
| 3 July 2013 | Full accounts made up to 31 December 2012 (25 pages) |
| 19 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 19 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 19 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 14 August 2012 | Appointment of John Michael Kent as a director (3 pages) |
| 14 August 2012 | Appointment of Daragh Joseph Mcdermott as a director (3 pages) |
| 14 August 2012 | Appointment of Daragh Joseph Mcdermott as a director (3 pages) |
| 14 August 2012 | Appointment of Graeme Prostan Millar as a director (3 pages) |
| 14 August 2012 | Appointment of Graeme Prostan Millar as a director (3 pages) |
| 14 August 2012 | Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB on 14 August 2012 (2 pages) |
| 14 August 2012 | Appointment of John Michael Kent as a director (3 pages) |
| 14 August 2012 | Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB on 14 August 2012 (2 pages) |
| 13 August 2012 | Appointment of Clyde Secretaries Limited as a secretary (3 pages) |
| 13 August 2012 | Appointment of Clyde Secretaries Limited as a secretary (3 pages) |
| 7 August 2012 | Termination of appointment of Suresh Punjabi as a director (2 pages) |
| 7 August 2012 | Termination of appointment of Tarachand Punjabi as a secretary (2 pages) |
| 7 August 2012 | Termination of appointment of Tarachand Punjabi as a secretary (2 pages) |
| 7 August 2012 | Termination of appointment of Suresh Punjabi as a director (2 pages) |
| 7 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages) |
| 7 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages) |
| 2 August 2012 | Accounts for a medium company made up to 31 December 2011 (22 pages) |
| 2 August 2012 | Accounts for a medium company made up to 31 December 2011 (22 pages) |
| 26 June 2012 | Termination of appointment of Nipun Mistry as a secretary (1 page) |
| 26 June 2012 | Termination of appointment of Nipun Mistry as a secretary (1 page) |
| 23 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Secretary's details changed for Mr Nipun Mistry on 1 September 2011 (2 pages) |
| 23 November 2011 | Secretary's details changed for Mr Nipun Mistry on 1 September 2011 (2 pages) |
| 23 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Secretary's details changed for Mr Nipun Mistry on 1 September 2011 (2 pages) |
| 23 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Accounts for a medium company made up to 31 December 2010 (22 pages) |
| 29 September 2011 | Accounts for a medium company made up to 31 December 2010 (22 pages) |
| 12 August 2011 | Appointment of Mr Nipun Mistry as a secretary (2 pages) |
| 12 August 2011 | Appointment of Mr Nipun Mistry as a secretary (2 pages) |
| 10 August 2011 | Termination of appointment of Harsha Ganglani as a secretary (1 page) |
| 10 August 2011 | Termination of appointment of Harsha Ganglani as a secretary (1 page) |
| 9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Accounts for a medium company made up to 31 December 2009 (22 pages) |
| 17 September 2010 | Accounts for a medium company made up to 31 December 2009 (22 pages) |
| 1 September 2010 | Termination of appointment of Sanjay Vaswani as a secretary (2 pages) |
| 1 September 2010 | Termination of appointment of Sanjay Vaswani as a secretary (2 pages) |
| 16 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 16 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 16 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 16 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 10 August 2010 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 10 August 2010 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 10 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Suresh Punjabi on 7 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Suresh Punjabi on 7 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Suresh Punjabi on 7 November 2009 (2 pages) |
| 31 October 2009 | Amended accounts made up to 31 December 2008 (21 pages) |
| 31 October 2009 | Amended accounts made up to 31 December 2008 (21 pages) |
| 29 October 2009 | Accounts for a medium company made up to 31 December 2008 (21 pages) |
| 29 October 2009 | Accounts for a medium company made up to 31 December 2008 (21 pages) |
| 19 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 29 October 2008 | Accounts for a medium company made up to 31 December 2007 (19 pages) |
| 29 October 2008 | Accounts for a medium company made up to 31 December 2007 (19 pages) |
| 15 November 2007 | Return made up to 07/11/07; no change of members (7 pages) |
| 15 November 2007 | Return made up to 07/11/07; no change of members (7 pages) |
| 25 September 2007 | Accounts for a medium company made up to 31 December 2006 (19 pages) |
| 25 September 2007 | Accounts for a medium company made up to 31 December 2006 (19 pages) |
| 8 December 2006 | Return made up to 07/11/06; full list of members (7 pages) |
| 8 December 2006 | Return made up to 07/11/06; full list of members (7 pages) |
| 31 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 31 October 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 18 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 18 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 27 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 27 October 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 16 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 2 August 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 2 August 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 28 June 2004 | Accounts for a medium company made up to 31 August 2003 (17 pages) |
| 28 June 2004 | Accounts for a medium company made up to 31 August 2003 (17 pages) |
| 3 April 2004 | Secretary resigned (1 page) |
| 3 April 2004 | Secretary resigned (1 page) |
| 14 November 2003 | Return made up to 07/11/03; full list of members (8 pages) |
| 14 November 2003 | Return made up to 07/11/03; full list of members (8 pages) |
| 5 August 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 5 August 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 22 November 2002 | New secretary appointed (2 pages) |
| 22 November 2002 | New secretary appointed (2 pages) |
| 14 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 20 June 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 20 June 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 19 November 2001 | Return made up to 07/11/01; full list of members (7 pages) |
| 19 November 2001 | Return made up to 07/11/01; full list of members (7 pages) |
| 20 July 2001 | Secretary's particulars changed (1 page) |
| 20 July 2001 | Secretary's particulars changed (1 page) |
| 4 July 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 4 July 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 23 November 2000 | Return made up to 07/11/00; full list of members (7 pages) |
| 23 November 2000 | Return made up to 07/11/00; full list of members (7 pages) |
| 11 September 2000 | New secretary appointed (2 pages) |
| 11 September 2000 | New secretary appointed (2 pages) |
| 11 September 2000 | Secretary resigned (1 page) |
| 11 September 2000 | Secretary resigned (1 page) |
| 15 March 2000 | New secretary appointed (2 pages) |
| 15 March 2000 | New secretary appointed (2 pages) |
| 5 March 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 1 February 2000 | Accounting reference date extended from 30/04/99 to 31/08/99 (1 page) |
| 1 February 2000 | Accounting reference date extended from 30/04/99 to 31/08/99 (1 page) |
| 7 December 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 26 May 1999 | New secretary appointed (2 pages) |
| 26 May 1999 | New secretary appointed (2 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 11 January 1999 | Ad 31/12/98--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 11 January 1999 | Ad 31/12/98--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 11 November 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 11 November 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 12 November 1997 | Return made up to 07/11/97; full list of members (6 pages) |
| 12 November 1997 | Return made up to 07/11/97; full list of members (6 pages) |
| 8 September 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 8 September 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 1 July 1997 | Secretary's particulars changed (1 page) |
| 1 July 1997 | Secretary's particulars changed (1 page) |
| 10 June 1997 | Particulars of mortgage/charge (7 pages) |
| 10 June 1997 | Particulars of mortgage/charge (7 pages) |
| 4 June 1997 | Particulars of mortgage/charge (4 pages) |
| 4 June 1997 | Particulars of mortgage/charge (4 pages) |
| 10 December 1996 | Return made up to 07/11/96; full list of members (6 pages) |
| 10 December 1996 | Return made up to 07/11/96; full list of members (6 pages) |
| 26 April 1996 | Accounting reference date notified as 30/04 (1 page) |
| 26 April 1996 | Accounting reference date notified as 30/04 (1 page) |
| 14 March 1996 | New secretary appointed (1 page) |
| 14 March 1996 | Secretary resigned (1 page) |
| 14 March 1996 | Secretary resigned (1 page) |
| 14 March 1996 | New secretary appointed (1 page) |
| 13 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 13 November 1995 | Registered office changed on 13/11/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 13 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 13 November 1995 | Registered office changed on 13/11/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 13 November 1995 | Director resigned;new director appointed (2 pages) |
| 13 November 1995 | Director resigned;new director appointed (2 pages) |
| 7 November 1995 | Incorporation (20 pages) |
| 7 November 1995 | Incorporation (20 pages) |