MSM Asia Limited

Company Name	MSM Asia Limited
Directors	Shalin Patel and Neeraj Arora
Company Status	Active
Company Number	03406346
Category	Private Limited Company
Incorporation Date	21 July 1997(26 years, 9 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Mr Shalin Patel
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(26 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Svp Of European Business
Country of Residence	England
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mr Neeraj Arora
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(26 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Head Of International Business
Country of Residence	England
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mr Antony Brian Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(4 days after company formation)
Appointment Duration	11 years, 10 months (resigned 29 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Coval Gardens East Sheen London SW14 7DG

Secretary Name	Paul Antony Ryan
Nationality	British
Status	Resigned
Appointed	25 July 1997(4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 24 August 2001)
Role	Company Director
Correspondence Address	13 Roderick Road London NW3 2NN

Director Name	William Pfeiffer
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1998(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2001)
Role	Executive Vice President Manag
Correspondence Address	House No 6 Coral Villas 27 Horizon Drive Chung Hom Kok Foreign Hong Kong

Director Name	Bhalchandra Ramchandra Sule
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	A-3 Mayfair Gardens Little Gibbs Road Malabar Hill Mumbai 400006

Director Name	Jackie Shroff
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 August 1998(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 2005)
Role	Actor Businessman
Correspondence Address	1302 Papillon Mount Mary Bandra Mumbai 400 050

Director Name	Sushil Shergill
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Asian Indian
Status	Resigned
Appointed	07 August 1998(1 year after company formation)
Appointment Duration	14 years, 7 months (resigned 19 March 2013)
Role	Self Employed
Country of Residence	United States
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Jayesh Arvind Parekh
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1998(1 year after company formation)
Appointment Duration	14 years, 7 months (resigned 19 March 2013)
Role	Businessman
Country of Residence	Singapore
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Raman Maroo
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 August 1998(1 year after company formation)
Appointment Duration	14 years, 7 months (resigned 19 March 2013)
Role	Company Director
Country of Residence	India
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Suesh Iyer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 August 1998(1 year after company formation)
Appointment Duration	14 years, 7 months (resigned 19 March 2013)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	George Leitner
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1998(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 18 November 1999)
Role	Television Networks
Correspondence Address	547 West Highland Sierra Madre California Ca 91204

Director Name	Rakesh Kumar Aggarwal
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 August 1998(1 year after company formation)
Appointment Duration	14 years, 7 months (resigned 19 March 2013)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Michael Grindon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1998(1 year after company formation)
Appointment Duration	13 years (resigned 23 August 2011)
Role	TV Executive
Country of Residence	United States
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Martha Kelsey Eberts
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 1999(2 years, 4 months after company formation)
Appointment Duration	8 years (resigned 06 December 2007)
Role	TV Executive
Correspondence Address	9760 Charleville Blvd A Beverly Hills California Ca 90212 United States

Director Name	Dewy Yui Yu Ip
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2001(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 May 2004)
Role	TV Executive
Correspondence Address	B3 14th Floor Ventris Place 19-23b Ventris Road Happy Valley Hong Kong Foreign

Director Name	Ms Sukhjeet Kaur Gill
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(4 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 19 August 2005)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	66 Solent Road West Hampstead London NW6 1TX

Secretary Name	Ms Sukhjeet Kaur Gill
Nationality	British
Status	Resigned
Appointed	28 August 2001(4 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 19 August 2005)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	66 Solent Road West Hampstead London NW6 1TX

Director Name	Mr Andrew Jay Kaplan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2004(6 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 09 February 2018)
Role	Television Executive
Country of Residence	United States
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Mr Alan George Castle
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(8 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 15 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Secretary Name	Mr Alan George Castle
Nationality	British
Status	Resigned
Appointed	19 August 2005(8 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 15 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Mr Darren Nigel Hopgood
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(10 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 14 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	George Chien
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2011(14 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 31 August 2018)
Role	Television Executive
Country of Residence	United States
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Mark Peter Rogers
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(14 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 September 2021)
Role	Accountant
Country of Residence	United States
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Edward Edmund Nelson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(14 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 April 2012)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Mr Neeraj Arora
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(17 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 November 2016)
Role	Head Of International Business
Country of Residence	England
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Mr Rajesh Dhirajlal Rupani
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2015(17 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Secretary Name	Mr Darren Nigel Hopgood
Status	Resigned
Appointed	29 April 2015(17 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 November 2023)
Role	Company Director
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mrs Jacqueline Louise Marshall
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(19 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 November 2023)
Role	Lawyer
Country of Residence	England
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	setasia.tv
Telephone	020 87998200
Telephone region	London

Location

Registered Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Msm Satellite (Singapore) Pte LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£28,438,000
Gross Profit	£3,473,000
Net Worth	£4,914,000
Cash	£3,110,000
Current Liabilities	£4,817,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

11 January 2013	Delivered on: 18 January 2013 Persons entitled: Ge Real Estate (Investment Property Company) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£4,401.38, together with any value added tax see image for full details. Outstanding
11 November 2011	Delivered on: 17 November 2011 Persons entitled: Ge Real Estate (Investment Property Company) Limited Classification: Rent deposit deed Secured details: Â£12,490.50 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit and the deposit balance. Outstanding

11 January 2013

Delivered on: 18 January 2013
Persons entitled: Ge Real Estate (Investment Property Company) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£4,401.38, together with any value added tax see image for full details.
Outstanding

11 November 2011

Delivered on: 17 November 2011
Persons entitled: Ge Real Estate (Investment Property Company) Limited

Classification: Rent deposit deed
Secured details: Â£12,490.50 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The rent deposit and the deposit balance.
Outstanding

Filing History

16 December 2020	Confirmation statement made on 2 December 2020 with updates (4 pages)
15 June 2020	Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 15 June 2020 (1 page)
25 March 2020	Statement of capital following an allotment of shares on 19 March 2020 GBP 4 (3 pages)
10 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
31 October 2019	Full accounts made up to 31 March 2019 (27 pages)
11 January 2019	Confirmation statement made on 2 December 2018 with no updates (3 pages)
23 October 2018	Full accounts made up to 31 March 2018 (27 pages)
14 October 2018	Termination of appointment of George Chien as a director on 31 August 2018 (1 page)
2 March 2018	Termination of appointment of Andrew Jay Kaplan as a director on 9 February 2018 (1 page)
6 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
14 September 2017	Full accounts made up to 31 March 2017 (25 pages)
14 September 2017	Full accounts made up to 31 March 2017 (25 pages)
21 February 2017	Appointment of Jacqueline Louise Marshall as a director on 17 February 2017 (2 pages)
21 February 2017	Appointment of Jacqueline Louise Marshall as a director on 17 February 2017 (2 pages)
15 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
12 December 2016	Full accounts made up to 31 March 2016 (25 pages)
12 December 2016	Full accounts made up to 31 March 2016 (25 pages)
11 November 2016	Termination of appointment of Neeraj Arora as a director on 7 November 2016 (1 page)
11 November 2016	Termination of appointment of Rajesh Dhirajlal Rupani as a director on 7 November 2016 (1 page)
11 November 2016	Termination of appointment of Rajesh Dhirajlal Rupani as a director on 7 November 2016 (1 page)
11 November 2016	Termination of appointment of Neeraj Arora as a director on 7 November 2016 (1 page)
23 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (6 pages)
23 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (6 pages)
23 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (6 pages)
4 November 2015	Full accounts made up to 31 March 2015 (17 pages)
4 November 2015	Full accounts made up to 31 March 2015 (17 pages)
24 June 2015	Appointment of Mr Neeraj Arora as a director on 24 March 2015 (2 pages)
24 June 2015	Appointment of Mr Neeraj Arora as a director on 24 March 2015 (2 pages)
1 May 2015	Appointment of Mr Rajesh Dhirajlal Rupani as a director on 24 March 2015 (2 pages)
1 May 2015	Termination of appointment of Alan George Castle as a secretary on 15 April 2015 (1 page)
1 May 2015	Appointment of Mr Darren Nigel Hopgood as a secretary on 29 April 2015 (2 pages)
1 May 2015	Appointment of Mr Rajesh Dhirajlal Rupani as a director on 24 March 2015 (2 pages)
1 May 2015	Termination of appointment of Alan George Castle as a secretary on 15 April 2015 (1 page)
1 May 2015	Termination of appointment of Alan George Castle as a director on 15 April 2015 (1 page)
1 May 2015	Termination of appointment of Alan George Castle as a director on 15 April 2015 (1 page)
1 May 2015	Appointment of Mr Darren Nigel Hopgood as a secretary on 29 April 2015 (2 pages)
19 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
19 December 2014	Director's details changed for Darren Nigel Hopgood on 1 November 2014 (2 pages)
19 December 2014	Director's details changed for Darren Nigel Hopgood on 1 November 2014 (2 pages)
19 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
19 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
19 December 2014	Director's details changed for Darren Nigel Hopgood on 1 November 2014 (2 pages)
9 May 2014	Full accounts made up to 31 March 2014 (17 pages)
9 May 2014	Full accounts made up to 31 March 2014 (17 pages)
13 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (5 pages)
13 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (5 pages)
13 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (5 pages)
5 June 2013	Full accounts made up to 31 March 2013 (16 pages)
5 June 2013	Full accounts made up to 31 March 2013 (16 pages)
25 March 2013	Termination of appointment of Jayesh Parekh as a director (1 page)
25 March 2013	Termination of appointment of Rakesh Aggarwal as a director (1 page)
25 March 2013	Termination of appointment of Suesh Iyer as a director (1 page)
25 March 2013	Termination of appointment of Jayesh Parekh as a director (1 page)
25 March 2013	Termination of appointment of Suesh Iyer as a director (1 page)
25 March 2013	Termination of appointment of Sushil Shergill as a director (1 page)
25 March 2013	Termination of appointment of Sushil Shergill as a director (1 page)
25 March 2013	Termination of appointment of Rakesh Aggarwal as a director (1 page)
25 March 2013	Termination of appointment of Raman Maroo as a director (1 page)
25 March 2013	Termination of appointment of Raman Maroo as a director (1 page)
18 January 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
11 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
11 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
31 May 2012	Full accounts made up to 31 March 2012 (16 pages)
31 May 2012	Full accounts made up to 31 March 2012 (16 pages)
1 May 2012	Termination of appointment of Edward Nelson as a director (1 page)
1 May 2012	Termination of appointment of Edward Nelson as a director (1 page)
23 March 2012	Appointment of Mark Peter Rogers as a director (3 pages)
23 March 2012	Appointment of Mark Peter Rogers as a director (3 pages)
19 December 2011	Appointment of Edward Edmund Nelson as a director (3 pages)
19 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Appointment of Edward Edmund Nelson as a director (3 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 October 2011	Appointment of George Chien as a director (3 pages)
6 October 2011	Appointment of George Chien as a director (3 pages)
23 August 2011	Termination of appointment of Michael Grindon as a director (1 page)
23 August 2011	Termination of appointment of Michael Grindon as a director (1 page)
11 July 2011	Full accounts made up to 31 March 2011 (14 pages)
11 July 2011	Full accounts made up to 31 March 2011 (14 pages)
2 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
30 June 2010	Full accounts made up to 31 March 2010 (13 pages)
30 June 2010	Full accounts made up to 31 March 2010 (13 pages)
19 January 2010	Full accounts made up to 31 March 2009 (12 pages)
19 January 2010	Full accounts made up to 31 March 2009 (12 pages)
18 December 2009	Secretary's details changed for Alan George Castle on 18 December 2009 (1 page)
18 December 2009	Director's details changed for Andrew Jay Kaplan on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (8 pages)
18 December 2009	Director's details changed for Alan George Castle on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Raman Maroo on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Raman Maroo on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Michael Grindon on 18 December 2009 (2 pages)
18 December 2009	Secretary's details changed for Alan George Castle on 18 December 2009 (1 page)
18 December 2009	Director's details changed for Rakesh Kumar Aggarwal on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Sushil Shergill on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Darren Nigel Hopgood on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Sushil Shergill on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Alan George Castle on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Suesh Iyer on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Andrew Jay Kaplan on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Suesh Iyer on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Jayesh Arvind Parekh on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Rakesh Kumar Aggarwal on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (8 pages)
18 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (8 pages)
18 December 2009	Director's details changed for Darren Nigel Hopgood on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Jayesh Arvind Parekh on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Michael Grindon on 18 December 2009 (2 pages)
4 June 2009	Director appointed darren nigel hopgood (2 pages)
4 June 2009	Director appointed darren nigel hopgood (2 pages)
1 June 2009	Appointment terminated director antony robertson (1 page)
1 June 2009	Appointment terminated director antony robertson (1 page)
2 December 2008	Return made up to 02/12/08; full list of members (6 pages)
2 December 2008	Return made up to 02/12/08; full list of members (6 pages)
10 November 2008	Full accounts made up to 31 March 2008 (12 pages)
10 November 2008	Full accounts made up to 31 March 2008 (12 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
11 December 2007	Return made up to 02/12/07; no change of members (11 pages)
11 December 2007	Return made up to 02/12/07; no change of members (11 pages)
26 November 2007	Company name changed set asia LIMITED\certificate issued on 26/11/07 (2 pages)
26 November 2007	Company name changed set asia LIMITED\certificate issued on 26/11/07 (2 pages)
11 July 2007	Full accounts made up to 31 March 2007 (13 pages)
11 July 2007	Full accounts made up to 31 March 2007 (13 pages)
31 January 2007	Full accounts made up to 31 March 2006 (12 pages)
31 January 2007	Full accounts made up to 31 March 2006 (12 pages)
6 December 2006	Return made up to 02/12/06; full list of members (11 pages)
6 December 2006	Return made up to 02/12/06; full list of members (11 pages)
8 February 2006	Return made up to 02/12/05; full list of members (11 pages)
8 February 2006	Return made up to 02/12/05; full list of members (11 pages)
25 January 2006	Full accounts made up to 31 March 2005 (12 pages)
25 January 2006	Full accounts made up to 31 March 2005 (12 pages)
5 September 2005	New secretary appointed;new director appointed (2 pages)
5 September 2005	Secretary resigned;director resigned (1 page)
5 September 2005	New secretary appointed;new director appointed (2 pages)
5 September 2005	Secretary resigned;director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
10 January 2005	Full accounts made up to 31 March 2004 (12 pages)
10 January 2005	Full accounts made up to 31 March 2004 (12 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	Return made up to 02/12/04; full list of members (12 pages)
10 December 2004	Return made up to 02/12/04; full list of members (12 pages)
10 December 2004	New director appointed (2 pages)
29 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
5 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 April 2004	Return made up to 30/03/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 June 2003	Full accounts made up to 31 March 2003 (12 pages)
17 June 2003	Full accounts made up to 31 March 2003 (12 pages)
18 April 2003	Return made up to 08/04/03; full list of members 363(287) ‐ Registered office changed on 18/04/03 363(288) ‐ Director's particulars changed (12 pages)
18 April 2003	Return made up to 08/04/03; full list of members 363(287) ‐ Registered office changed on 18/04/03 363(288) ‐ Director's particulars changed (12 pages)
5 April 2003	Auditor's resignation (1 page)
5 April 2003	Auditor's resignation (1 page)
3 January 2003	Full accounts made up to 31 March 2002 (12 pages)
3 January 2003	Full accounts made up to 31 March 2002 (12 pages)
16 July 2002	Company name changed S.E.T. asia LIMITED\certificate issued on 16/07/02 (2 pages)
16 July 2002	Company name changed S.E.T. asia LIMITED\certificate issued on 16/07/02 (2 pages)
26 April 2002	Return made up to 22/04/02; full list of members (10 pages)
26 April 2002	Return made up to 22/04/02; full list of members (10 pages)
14 January 2002	Full accounts made up to 31 March 2001 (11 pages)
14 January 2002	Full accounts made up to 31 March 2001 (11 pages)
21 September 2001	Secretary resigned;director resigned (1 page)
21 September 2001	Secretary resigned;director resigned (1 page)
13 September 2001	New secretary appointed;new director appointed (3 pages)
13 September 2001	New secretary appointed;new director appointed (3 pages)
31 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Director resigned (9 pages)
31 August 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Director resigned (9 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
13 June 2001	Director's particulars changed (1 page)
13 June 2001	Director's particulars changed (1 page)
20 January 2001	Full accounts made up to 31 March 2000 (11 pages)
20 January 2001	Full accounts made up to 31 March 2000 (11 pages)
17 July 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 July 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
30 November 1999	Full accounts made up to 31 March 1999 (11 pages)
30 November 1999	Full accounts made up to 31 March 1999 (11 pages)
11 August 1999	Return made up to 21/07/99; no change of members (8 pages)
11 August 1999	Return made up to 21/07/99; no change of members (8 pages)
15 January 1999	Full accounts made up to 31 March 1998 (10 pages)
15 January 1999	Full accounts made up to 31 March 1998 (10 pages)
21 October 1998	Auditor's resignation (1 page)
21 October 1998	Auditor's resignation (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
25 July 1998	Return made up to 21/07/98; full list of members (6 pages)
25 July 1998	Return made up to 21/07/98; full list of members (6 pages)
15 May 1998	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
15 May 1998	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
6 August 1997	Secretary resigned (1 page)
6 August 1997	New director appointed (5 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	New secretary appointed (2 pages)
6 August 1997	Secretary resigned (1 page)
6 August 1997	New director appointed (5 pages)
6 August 1997	New secretary appointed (2 pages)
31 July 1997	Company name changed ecoplant LIMITED\certificate issued on 01/08/97 (2 pages)
31 July 1997	Company name changed ecoplant LIMITED\certificate issued on 01/08/97 (2 pages)
30 July 1997	Registered office changed on 30/07/97 from: 120 east road london N1 6AA (1 page)
30 July 1997	Registered office changed on 30/07/97 from: 120 east road london N1 6AA (1 page)
21 July 1997	Incorporation (15 pages)
21 July 1997	Incorporation (15 pages)