Duncan Lewis Solicitors Ltd

Company Name	Duncan Lewis Solicitors Ltd
Company Status	Active
Company Number	03718422
Category	Private Limited Company
Incorporation Date	23 February 1999(25 years, 2 months ago)
Previous Names	Minkton Limited and Duncan Lewis (Solicitors) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Amarpal Singh Gupta
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 March 1999(1 week, 3 days after company formation)
Appointment Duration	25 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Miss Nina Joshi
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 March 1999(1 week, 3 days after company formation)
Appointment Duration	25 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Mr Jason Charles Bruce
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 September 2011(12 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Spencer House 29 Grove Hill Road Harrow On The Hill Middlesex HA1 3BN

Director Name	Mr Hardeep Singh Dhaliwal
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 September 2011(12 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Spencer House 29 Grove Hill Road Harrow On The Hill Middlesex HA1 3BN

Director Name	Mr David Mark Head
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 September 2011(12 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Spencer House 29 Grove Hill Road Harrow-On-The-Hill Middlesex HA1 3BN

Director Name	Mr Satya Sridhar Ponnada
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 September 2011(12 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Spencer House 29 Grove Hill Road Harrow On The Hill Middlesex HA1 3BN

Director Name	Mr James Richard Packer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 September 2011(12 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Spencer House 29 Grove Hill Road Harrow-On-The-Hill Middlesex HA1 3BN

Director Name	Mr Vanketaramana Appalakondiah
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 September 2011(12 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Spencer House 29 Grove Hill Road Harrow-On-The-Hill Middlesex HA1 3BN

Director Name	Anthony Okumah
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 July 2012(13 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	29 Spencer House Grove Hill Road Harrow On The Hill Middlesex HA1 3BN

Director Name	Emine Mehmet
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 August 2012(13 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	29 Spencer House Grove Hill Road Harrow On The Hill Middlesex HA1 3BN

Director Name	Adeeba Naseem
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(13 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Spencer House 29 Grove Hill Road Harrow-On-The-Hill Middlesex HA1 3BN

Director Name	Alia Lewis
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(13 years, 8 months after company formation)
Appointment Duration	11 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Spencer House 29 Grove Hill Road Harrow On The Hill Middlesex HA1 3BN

Director Name	Mrs Forida Hakim
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 February 2013(13 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Spencer House 29 Grove Hill Road Harrow On The Hill Harrow Middlesex HA1 3BN

Director Name	Krina Parmar
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 June 2013(14 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spencer House 29 Grove Hill Road Harrow Middlesex HA1 3BN

Director Name	Mr Toufique Hossain
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 September 2013(14 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Spencer House 29 Grove Hill Road Harrow-On-The-Hill Harrow Middlesex HA1 3BN

Director Name	Ms Ravi Mahey
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(15 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Spencer House 29 Grove Hill Road Harrow On The Hill Harrow Middlesex HA1 3BN

Director Name	Dianne Cowie
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 April 2015(16 years, 1 month after company formation)
Appointment Duration	9 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Spencer House 29 Grove Hill Road Harrow On The Hill Middlesex HA1 3BN

Director Name	Sophie Vivienne Fretten
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(16 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Spencer House 29 Grove Hill Road Harrow-On-The-Hill Harrow Middlesex HA1 3BN

Director Name	Meena Kumari
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 January 2016(16 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Spencer House 29 Grove Hill Road Harrow On The Hill Harrow Middlesex HA1 3BN

Director Name	Bernadette Chikwe
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(17 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Spencer House 29 Grove Hill Road Harrow Middlesex HA1 3BN

Director Name	Lail Bhunndoo
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 October 2016(17 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Spencer House 29 Grove Hill Road Harrow-On-The-Hill Harrow Middlesex HA1 3BN

Director Name	Bahar Ata
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(17 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chartered Legal Executive
Country of Residence	England
Correspondence Address	Spencer House 29 Grove Hill Road Harrow Middlesex HA1 3BN

Director Name	Mr Ahmed Hassan Aydeed
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	03 July 2017(18 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Spencer House 29 Grove Hill Road Harrow Middlesex HA1 3BN

Director Name	Manjinder Kaur Atwal
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(18 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Spencer House 29 Grove Hill Road Harrow On The Hill Harrow Middlesex HA1 3BN

Director Name	Tamana Aziz
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 January 2018(18 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Spencer House 29 Grove Hill Road Harrow On The Hill Harrow Middlesex HA1 3BN

Secretary Name	Mr Sarabjit Singh Gupta
Status	Current
Appointed	01 October 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Ms Rupinder Jagdev
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(22 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Mr Darren Middleton
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(22 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Ms Nazia Khan
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(22 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Mr Vilash Gami
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(22 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Ms Gergana Pentcheva
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(22 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Ms Gemma Lynch
Date of Birth	June 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(23 years, 1 month after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Ms Genet Amare
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(23 years, 1 month after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Mr Gabor Nagy
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(23 years, 1 month after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Mrs Philippa Mary Barton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(24 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sackville House 143-149 Fenchurch Street London EC3M 6BL

Contact

Website	www.duncanlewis.co.uk/
Telephone	020 79234020
Telephone region	London

Location

Registered Address	Sackville House 143-149 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £0.01	Amarpal Singh Gupta 100.00% Ordinary

Financials

Year	2014
Turnover	£20,490,791
Gross Profit	£6,960,534
Net Worth	£3,179,723
Cash	£3,329
Current Liabilities	£6,698,761

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 March

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

22 February 2017	Delivered on: 22 February 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
20 October 2005	Delivered on: 21 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings k/a unit 4 balls pond road place a the rear of 1 kingsland high street london t/n LN32377. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 February 2004	Delivered on: 16 February 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 February 2003	Delivered on: 19 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy intimation dated 14TH february 2003 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Company : legal & general assurance society LTD policy number: 009586877-4 date: 19/08/02 sum: Â£500000 life assured: amarpal singh gupta. See the mortgage charge document for full details. Outstanding
24 January 2017	Delivered on: 27 January 2017 Satisfied on: 8 February 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Fully Satisfied
17 April 2002	Delivered on: 25 April 2002 Satisfied on: 17 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 November 2000	Delivered on: 7 December 2000 Satisfied on: 2 April 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 1ST, 2ND and 3RD floors 1 kingsland high street london. Fully Satisfied
15 November 2000	Delivered on: 22 November 2000 Satisfied on: 2 April 2003 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company present and future. Fully Satisfied
31 March 1999	Delivered on: 14 April 1999 Satisfied on: 24 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 464 kingsland road l/b of hackney t/no: 257516. Fully Satisfied

Filing History

12 November 2020	Group of companies' accounts made up to 31 March 2020 (39 pages)
12 November 2020	Termination of appointment of Chinedu Orogbu as a director on 12 November 2020 (1 page)
23 October 2020	Termination of appointment of Sara Dowie as a director on 23 October 2020 (1 page)
2 October 2020	Termination of appointment of Vinia Majaba as a secretary on 30 September 2020 (1 page)
2 October 2020	Appointment of Mr Sarabjit Singh Gupta as a secretary on 1 October 2020 (2 pages)
21 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
21 April 2020	Termination of appointment of Rebecca Dart as a director on 17 April 2020 (1 page)
2 March 2020	Appointment of Ms Natasha Khakar as a director on 1 February 2020 (2 pages)
9 January 2020	Appointment of Ms Alison Winfield as a director on 6 January 2020 (2 pages)
19 December 2019	Termination of appointment of Jenna Mckinney as a director on 18 December 2019 (1 page)
19 December 2019	Termination of appointment of Subbiah Kandasamy Sivapunniyam as a director on 18 December 2019 (1 page)
21 November 2019	Termination of appointment of Lynda Mary Reid as a director on 19 November 2019 (1 page)
14 November 2019	Termination of appointment of Randolph Anthony Thompson as a director on 5 March 2019 (1 page)
4 November 2019	Full accounts made up to 31 March 2019 (32 pages)
31 October 2019	Termination of appointment of Sheena Donlon as a director on 31 October 2019 (1 page)
21 October 2019	Director's details changed for Ms Rebecca Dart on 21 October 2019 (2 pages)
8 October 2019	Appointment of Ms Rebecca Dart as a director on 7 October 2019 (2 pages)
9 September 2019	Termination of appointment of Trevor James Hatton as a director on 6 September 2019 (1 page)
7 May 2019	Appointment of Ms Alexis Masolo as a director on 1 May 2019 (2 pages)
2 April 2019	Appointment of Mr Graeme Lloyd Paul Rothwell as a director on 1 April 2019 (2 pages)
1 April 2019	Appointment of Ms Lynda Mary Reid as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Heather Iqbal Rayner as a director on 1 April 2019 (1 page)
20 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
18 October 2018	Appointment of Mr Lorick Winarskie as a director on 1 October 2018 (2 pages)
8 October 2018	Termination of appointment of Abigail Sarah Fogg as a director on 5 October 2018 (1 page)
2 October 2018	Termination of appointment of Shazia Saliheen as a director on 28 September 2018 (1 page)
26 September 2018	Full accounts made up to 31 March 2018 (31 pages)
13 September 2018	Termination of appointment of Annette Hinds as a director on 13 September 2018 (1 page)
3 September 2018	Termination of appointment of Idnan Deen as a director on 31 August 2018 (1 page)
10 August 2018	Termination of appointment of Khadijah Khan as a director on 10 August 2018 (1 page)
16 July 2018	Appointment of Mr Alexander Peebles as a director on 1 July 2018 (2 pages)
22 June 2018	Termination of appointment of Misbah Ali as a director on 15 June 2018 (1 page)
22 June 2018	Termination of appointment of Misbah Ali as a director on 15 June 2018 (1 page)
22 June 2018	Termination of appointment of Sarah Jopling as a director on 20 June 2018 (1 page)
15 June 2018	Appointment of Mrs Sara Dowie as a director on 11 June 2018 (2 pages)
10 April 2018	Second filing for the termination of Jasbir Singh Raindi as a director (5 pages)
29 March 2018	Termination of appointment of Kirsty Richards as a director on 29 March 2018 (1 page)
29 March 2018	Termination of appointment of Jemma Louise Garside as a director on 29 March 2018 (1 page)
29 March 2018	Termination of appointment of Neelam Bangar as a director on 27 March 2018 (1 page)
19 March 2018	Termination of appointment of Jabir Singh Raindi as a director on 16 March 2018 ANNOTATION Clarification a second filed TM01 was registered on 10/04/2018. (2 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
19 March 2018	Termination of appointment of Frances Clare as a director on 28 February 2018 (1 page)
23 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
22 February 2018	Appointment of Mr Chinedu Orogbu as a director on 5 February 2018 (3 pages)
9 February 2018	Appointment of Miss Khadijah Khan as a director on 1 February 2018 (3 pages)
11 January 2018	Appointment of Nicholas De Freitas as a director on 2 January 2018 (3 pages)
9 January 2018	Appointment of Tamana Aziz as a director on 2 January 2018 (3 pages)
27 November 2017	Full accounts made up to 31 March 2017 (33 pages)
27 November 2017	Full accounts made up to 31 March 2017 (33 pages)
9 November 2017	Appointment of Caroline Roche as a director on 1 November 2017 (3 pages)
9 November 2017	Appointment of Caroline Roche as a director on 1 November 2017 (3 pages)
22 August 2017	Termination of appointment of Peter Abiola Wusu as a director on 31 July 2017 (1 page)
22 August 2017	Termination of appointment of Peter Abiola Wusu as a director on 31 July 2017 (1 page)
22 August 2017	Termination of appointment of Shahida Ilahi as a director on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Shahida Ilahi as a director on 21 August 2017 (1 page)
11 August 2017	Appointment of Manjinder Kaur Atwal as a director on 1 August 2017 (3 pages)
11 August 2017	Appointment of Manjinder Kaur Atwal as a director on 1 August 2017 (3 pages)
11 August 2017	Appointment of Sheena Donlon as a director on 1 August 2017 (3 pages)
11 August 2017	Appointment of Sheena Donlon as a director on 1 August 2017 (3 pages)
1 August 2017	Appointment of Mr Ahmed Hassan Aydeed as a director on 3 July 2017 (3 pages)
1 August 2017	Appointment of Mr Ahmed Hassan Aydeed as a director on 3 July 2017 (3 pages)
14 June 2017	Termination of appointment of Emma Louise Prescott as a director on 6 June 2017 (1 page)
14 June 2017	Termination of appointment of Emma Louise Prescott as a director on 6 June 2017 (1 page)
19 May 2017	Termination of appointment of Seher Toguz as a director on 28 April 2017 (1 page)
19 May 2017	Termination of appointment of Seher Toguz as a director on 28 April 2017 (1 page)
5 May 2017	Termination of appointment of David Saldanha as a director on 5 May 2017 (1 page)
5 May 2017	Termination of appointment of David Saldanha as a director on 5 May 2017 (1 page)
18 April 2017	Appointment of Ms Zofia Eugenia Duszynska as a director on 3 April 2017 (3 pages)
18 April 2017	Appointment of Ms Zofia Eugenia Duszynska as a director on 3 April 2017 (3 pages)
13 April 2017	Appointment of Rohena Wallace as a director on 3 April 2017 (3 pages)
13 April 2017	Appointment of Rohena Wallace as a director on 3 April 2017 (3 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
22 February 2017	Registration of charge 037184220009, created on 22 February 2017 (23 pages)
22 February 2017	Registration of charge 037184220009, created on 22 February 2017 (23 pages)
15 February 2017	Satisfaction of charge 7 in full (2 pages)
15 February 2017	Satisfaction of charge 7 in full (2 pages)
13 February 2017	All of the property or undertaking has been released from charge 7 (2 pages)
13 February 2017	All of the property or undertaking has been released from charge 7 (2 pages)
8 February 2017	Satisfaction of charge 6 in full (1 page)
8 February 2017	Satisfaction of charge 6 in full (1 page)
8 February 2017	Satisfaction of charge 037184220008 in full (1 page)
8 February 2017	Satisfaction of charge 037184220008 in full (1 page)
27 January 2017	Registration of charge 037184220008, created on 24 January 2017 (23 pages)
27 January 2017	Registration of charge 037184220008, created on 24 January 2017 (23 pages)
12 January 2017	Appointment of Bahar Ata as a director on 3 January 2017 (3 pages)
12 January 2017	Appointment of Bahar Ata as a director on 3 January 2017 (3 pages)
30 December 2016	Termination of appointment of Michelle Bird as a director on 30 December 2016 (1 page)
30 December 2016	Termination of appointment of Michelle Bird as a director on 30 December 2016 (1 page)
25 November 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 100,000 (6 pages)
25 November 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 100,000 (6 pages)
16 November 2016	Satisfaction of charge 5 in full (1 page)
16 November 2016	Satisfaction of charge 5 in full (1 page)
16 November 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 100,000 (3 pages)
16 November 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 100,000 (3 pages)
11 November 2016	Termination of appointment of Jamille Mohammed as a director on 28 October 2016 (2 pages)
11 November 2016	Termination of appointment of Jamille Mohammed as a director on 28 October 2016 (2 pages)
10 November 2016	Termination of appointment of Adam Michael Tear as a director on 10 November 2016 (1 page)
10 November 2016	Termination of appointment of Adam Michael Tear as a director on 10 November 2016 (1 page)
8 November 2016	Appointment of Vinita Templeton as a director on 19 September 2016 (3 pages)
8 November 2016	Appointment of Vinita Templeton as a director on 19 September 2016 (3 pages)
14 October 2016	Appointment of Lail Bhunndoo as a director on 3 October 2016 (3 pages)
14 October 2016	Appointment of Lail Bhunndoo as a director on 3 October 2016 (3 pages)
6 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-05 (3 pages)
6 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-05 (3 pages)
5 October 2016	Full accounts made up to 31 March 2016 (30 pages)
5 October 2016	Full accounts made up to 31 March 2016 (30 pages)
18 September 2016	Appointment of Bernadette Chikwe as a director on 1 September 2016 (3 pages)
18 September 2016	Appointment of Bernadette Chikwe as a director on 1 September 2016 (3 pages)
14 September 2016	Appointment of Bernadette Adusei as a director on 1 September 2016 (3 pages)
14 September 2016	Appointment of Bernadette Adusei as a director on 1 September 2016 (3 pages)
25 July 2016	Termination of appointment of Nerys Thomas as a director on 15 July 2016 (1 page)
25 July 2016	Termination of appointment of Nerys Thomas as a director on 15 July 2016 (1 page)
19 July 2016	Appointment of Jabir Singh Raindi as a director on 1 July 2016 (3 pages)
19 July 2016	Appointment of Jabir Singh Raindi as a director on 1 July 2016 (3 pages)
30 June 2016	Termination of appointment of Catherine Ashton as a director on 28 June 2016 (2 pages)
30 June 2016	Termination of appointment of Catherine Ashton as a director on 28 June 2016 (2 pages)
20 May 2016	Appointment of Mr Randolph Anthony Thompson as a director on 3 May 2016 (3 pages)
20 May 2016	Appointment of Mr Randolph Anthony Thompson as a director on 3 May 2016 (3 pages)
19 May 2016	Termination of appointment of Lucy Rebecca Philps-Tate as a director on 18 April 2016 (1 page)
19 May 2016	Termination of appointment of Lucy Rebecca Philps-Tate as a director on 18 April 2016 (1 page)
11 May 2016	Appointment of Rebecca Thomas as a director on 3 May 2016 (3 pages)
11 May 2016	Appointment of Rebecca Thomas as a director on 3 May 2016 (3 pages)
11 April 2016	Termination of appointment of Tashvinder Kaur Reel as a director on 19 February 2016 (2 pages)
11 April 2016	Termination of appointment of Tashvinder Kaur Reel as a director on 19 February 2016 (2 pages)
1 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 10,000 (62 pages)
1 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 10,000 (62 pages)
29 February 2016	Termination of appointment of Ravinder Pal Kaur Brar as a director on 30 December 2015 (1 page)
29 February 2016	Termination of appointment of Hildegard Elisabeth Rauf as a director on 19 January 2016 (1 page)
29 February 2016	Termination of appointment of Hildegard Elisabeth Rauf as a director on 19 January 2016 (1 page)
29 February 2016	Termination of appointment of Ravinder Pal Kaur Brar as a director on 30 December 2015 (1 page)
21 January 2016	Appointment of Meeta Kumari as a director on 4 January 2016 (3 pages)
21 January 2016	Appointment of Meeta Kumari as a director on 4 January 2016 (3 pages)
19 January 2016	Appointment of Jemma Louise Garside as a director on 4 January 2016 (3 pages)
19 January 2016	Appointment of Jemma Louise Garside as a director on 4 January 2016 (3 pages)
19 December 2015	Appointment of Sophie Vivienne Fretten as a director on 1 December 2015 (3 pages)
19 December 2015	Appointment of Sophie Vivienne Fretten as a director on 1 December 2015 (3 pages)
17 December 2015	Full accounts made up to 31 March 2015 (25 pages)
17 December 2015	Full accounts made up to 31 March 2015 (25 pages)
14 December 2015	Appointment of Abbid Majeed as a director on 5 October 2015 (3 pages)
14 December 2015	Appointment of Abbid Majeed as a director on 5 October 2015 (3 pages)
10 December 2015	Appointment of Lucy Rebecca Philps-Tate as a director on 1 December 2015 (3 pages)
10 December 2015	Appointment of Lucy Rebecca Philps-Tate as a director on 1 December 2015 (3 pages)
2 December 2015	Appointment of Emma Louise Prescott as a director on 2 November 2015 (3 pages)
2 December 2015	Appointment of Tashvinder Kaur Reel as a director on 4 November 2015 (3 pages)
2 December 2015	Appointment of Abigail Sarah Fogg as a director on 1 October 2015 (3 pages)
2 December 2015	Appointment of Abigail Sarah Fogg as a director on 1 October 2015 (3 pages)
2 December 2015	Appointment of Emma Louise Prescott as a director on 2 November 2015 (3 pages)
2 December 2015	Appointment of Tashvinder Kaur Reel as a director on 4 November 2015 (3 pages)
8 October 2015	Appointment of David Saldanha as a director on 21 September 2015 (3 pages)
8 October 2015	Appointment of David Saldanha as a director on 21 September 2015 (3 pages)
25 September 2015	Appointment of Rachel Caswell as a director on 1 September 2015 (3 pages)
25 September 2015	Appointment of Rachel Caswell as a director on 1 September 2015 (3 pages)
25 September 2015	Appointment of Rachel Caswell as a director on 1 September 2015 (3 pages)
24 September 2015	Appointment of Catherine Ashton as a director on 7 September 2015 (3 pages)
24 September 2015	Appointment of Catherine Ashton as a director on 7 September 2015 (3 pages)
24 September 2015	Appointment of Catherine Ashton as a director on 7 September 2015 (3 pages)
21 September 2015	Appointment of James De Vere Moss as a director on 1 September 2015 (3 pages)
21 September 2015	Appointment of James De Vere Moss as a director on 1 September 2015 (3 pages)
21 September 2015	Appointment of James De Vere Moss as a director on 1 September 2015 (3 pages)
21 September 2015	Appointment of Ms Hildegard Elisabeth Rauf as a director on 1 September 2015 (3 pages)
21 September 2015	Appointment of Ms Hildegard Elisabeth Rauf as a director on 1 September 2015 (3 pages)
21 September 2015	Appointment of Ms Hildegard Elisabeth Rauf as a director on 1 September 2015 (3 pages)
3 September 2015	Appointment of Shazia Saliheen as a director on 3 August 2015 (3 pages)
3 September 2015	Appointment of Shazia Saliheen as a director on 3 August 2015 (3 pages)
3 September 2015	Appointment of Shazia Saliheen as a director on 3 August 2015 (3 pages)
27 August 2015	Appointment of Richard Gray as a director on 3 August 2015 (3 pages)
27 August 2015	Appointment of Richard Gray as a director on 3 August 2015 (3 pages)
27 August 2015	Appointment of Richard Gray as a director on 3 August 2015 (3 pages)
20 August 2015	Appointment of Misbah Ali as a director (3 pages)
20 August 2015	Appointment of Misbah Ali as a director (3 pages)
20 August 2015	Appointment of Idnan Deen as a director on 3 August 2015 (3 pages)
20 August 2015	Appointment of Idnan Deen as a director on 3 August 2015 (3 pages)
20 August 2015	Appointment of Idnan Deen as a director on 3 August 2015 (3 pages)
16 May 2015	Appointment of Dianne Cowie as a director on 7 April 2015 (3 pages)
16 May 2015	Appointment of Dianne Cowie as a director on 7 April 2015 (3 pages)
16 May 2015	Appointment of Dianne Cowie as a director on 7 April 2015 (3 pages)
14 April 2015	Appointment of Nerys Thomas as a director on 17 March 2015 (3 pages)
14 April 2015	Appointment of Nerys Thomas as a director on 17 March 2015 (3 pages)
20 March 2015	Termination of appointment of Ofonimeh Umoh Abudu as a director on 27 February 2015 (1 page)
20 March 2015	Termination of appointment of Ofonimeh Umoh Abudu as a director on 27 February 2015 (1 page)
27 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 10,000 (46 pages)
27 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 10,000 (46 pages)
26 February 2015	Appointment of Ms Julie Margaret Leslie as a director on 2 February 2015 (3 pages)
26 February 2015	Appointment of Ms Julie Margaret Leslie as a director on 2 February 2015 (3 pages)
26 February 2015	Appointment of Ms Julie Margaret Leslie as a director on 2 February 2015 (3 pages)
22 February 2015	Appointment of Kirsty Richards as a director on 2 February 2015 (3 pages)
22 February 2015	Appointment of Seher Toguz as a director on 2 February 2015 (3 pages)
22 February 2015	Appointment of Kirsty Richards as a director on 2 February 2015 (3 pages)
22 February 2015	Appointment of Seher Toguz as a director on 2 February 2015 (3 pages)
22 February 2015	Appointment of Seher Toguz as a director on 2 February 2015 (3 pages)
22 February 2015	Appointment of Kirsty Richards as a director on 2 February 2015 (3 pages)
21 February 2015	Appointment of Mrs Kathy Katholiki Walker as a director on 2 February 2015 (3 pages)
21 February 2015	Appointment of Heather Iqbal Rayner as a director on 2 February 2015 (3 pages)
21 February 2015	Appointment of Sobashni De Silva as a director on 2 February 2015 (3 pages)
21 February 2015	Appointment of Sarah Jopling as a director on 2 February 2015 (3 pages)
21 February 2015	Appointment of Misbah Ali as a director on 2 February 2015 (3 pages)
21 February 2015	Appointment of Frances Clare as a director on 2 February 2015 (3 pages)
21 February 2015	Appointment of Sarah Jopling as a director on 2 February 2015 (3 pages)
21 February 2015	Appointment of Mrs Kathy Katholiki Walker as a director on 2 February 2015 (3 pages)
21 February 2015	Appointment of Misbah Ali as a director on 2 February 2015 (3 pages)
21 February 2015	Appointment of Mrs Kathy Katholiki Walker as a director on 2 February 2015 (3 pages)
21 February 2015	Appointment of Heather Iqbal Rayner as a director on 2 February 2015 (3 pages)
21 February 2015	Appointment of Heather Iqbal Rayner as a director on 2 February 2015 (3 pages)
21 February 2015	Appointment of Misbah Ali as a director on 2 February 2015 (3 pages)
21 February 2015	Appointment of Frances Clare as a director on 2 February 2015 (3 pages)
21 February 2015	Appointment of Sobashni De Silva as a director on 2 February 2015 (3 pages)
21 February 2015	Appointment of Frances Clare as a director on 2 February 2015 (3 pages)
21 February 2015	Appointment of Sarah Jopling as a director on 2 February 2015 (3 pages)
21 February 2015	Appointment of Sobashni De Silva as a director on 2 February 2015 (3 pages)
20 February 2015	Appointment of Michelle Bird as a director on 2 February 2015 (3 pages)
20 February 2015	Appointment of Michelle Bird as a director on 2 February 2015 (3 pages)
20 February 2015	Appointment of Michelle Bird as a director on 2 February 2015 (3 pages)
6 January 2015	Termination of appointment of Alice Catriona Jane Boyle as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Alice Catriona Jane Boyle as a director on 31 December 2014 (1 page)
23 December 2014	Termination of appointment of Savita Sharma as a director on 18 December 2014 (1 page)
23 December 2014	Termination of appointment of Savita Sharma as a director on 18 December 2014 (1 page)
15 December 2014	Full accounts made up to 31 March 2014 (23 pages)
15 December 2014	Appointment of Gabor Nagy as a director on 1 December 2014 (3 pages)
15 December 2014	Full accounts made up to 31 March 2014 (23 pages)
15 December 2014	Appointment of Gabor Nagy as a director on 1 December 2014 (3 pages)
15 December 2014	Appointment of Gabor Nagy as a director on 1 December 2014 (3 pages)
11 November 2014	Termination of appointment of Veejay Sharma as a director on 31 October 2014 (2 pages)
11 November 2014	Termination of appointment of Veejay Sharma as a director on 31 October 2014 (2 pages)
10 October 2014	Appointment of Ravi Mahey as a director on 1 August 2014 (3 pages)
10 October 2014	Appointment of Ravi Mahey as a director on 1 August 2014 (3 pages)
10 October 2014	Appointment of Ravi Mahey as a director on 1 August 2014 (3 pages)
14 August 2014	Termination of appointment of Jitender Birah as a director on 31 July 2014 (2 pages)
14 August 2014	Termination of appointment of Jitender Birah as a director on 31 July 2014 (2 pages)
10 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 10,000 (39 pages)
10 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 10,000 (39 pages)
3 April 2014	Termination of appointment of Laila Bhunnoo as a director (2 pages)
3 April 2014	Termination of appointment of Laila Bhunnoo as a director (2 pages)
31 March 2014	Appointment of Mr Toufique Hossain as a director (3 pages)
31 March 2014	Appointment of Mr Toufique Hossain as a director (3 pages)
7 February 2014	Termination of appointment of Neveen Galal as a director (2 pages)
7 February 2014	Termination of appointment of Neveen Galal as a director (2 pages)
5 February 2014	Full accounts made up to 31 March 2013 (29 pages)
5 February 2014	Full accounts made up to 31 March 2013 (29 pages)
22 January 2014	Termination of appointment of Mandip Hayre as a director (2 pages)
22 January 2014	Termination of appointment of Mandip Hayre as a director (2 pages)
17 January 2014	Termination of appointment of Gurpreet Vagha as a director (2 pages)
17 January 2014	Termination of appointment of Gurpreet Vagha as a director (2 pages)
19 November 2013	Director's details changed for Ofonimeh Umoh on 11 November 2013 (3 pages)
19 November 2013	Termination of appointment of Martina Flanagan as a director (2 pages)
19 November 2013	Director's details changed for Ofonimeh Umoh on 11 November 2013 (3 pages)
19 November 2013	Termination of appointment of Martina Flanagan as a director (2 pages)
30 August 2013	Section 519 (1 page)
30 August 2013	Section 519 (1 page)
22 August 2013	Appointment of Krina Parmar as a director (3 pages)
22 August 2013	Appointment of Krina Parmar as a director (3 pages)
6 June 2013	Appointment of Jamille Mohammed as a director (3 pages)
6 June 2013	Appointment of Jamille Mohammed as a director (3 pages)
3 May 2013	Secretary's details changed for Vinia Majaba on 25 March 2011 (3 pages)
3 May 2013	Secretary's details changed for Vinia Majaba on 25 March 2011 (3 pages)
3 May 2013	Director's details changed for Mr Syed Talha Hamad Rafique on 25 March 2011 (3 pages)
3 May 2013	Director's details changed for Mr Syed Talha Hamad Rafique on 25 March 2011 (3 pages)
22 March 2013	Appointment of Vicash Ramkissoon as a director (3 pages)
22 March 2013	Appointment of Vicash Ramkissoon as a director (3 pages)
11 March 2013	Full accounts made up to 31 March 2012 (24 pages)
11 March 2013	Full accounts made up to 31 March 2012 (24 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (39 pages)
27 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (39 pages)
12 February 2013	Appointment of Ravinder Brar as a director (3 pages)
12 February 2013	Appointment of Ravinder Brar as a director (3 pages)
8 February 2013	Appointment of Forida Hakim as a director (3 pages)
8 February 2013	Appointment of Gurpreet Kaur Vagha as a director (3 pages)
8 February 2013	Appointment of Forida Hakim as a director (3 pages)
8 February 2013	Appointment of Gurpreet Kaur Vagha as a director (3 pages)
19 December 2012	Appointment of Ms Annette Hinds as a director (3 pages)
19 December 2012	Appointment of Ms Annette Hinds as a director (3 pages)
28 November 2012	Appointment of Trevor James Hatton as a director (3 pages)
28 November 2012	Appointment of Trevor James Hatton as a director (3 pages)
21 November 2012	Appointment of Alia Lewis as a director (3 pages)
21 November 2012	Appointment of Alia Lewis as a director (3 pages)
8 October 2012	Appointment of Adeeba Naseem as a director (3 pages)
8 October 2012	Appointment of Adeeba Naseem as a director (3 pages)
8 October 2012	Appointment of Mandip Hayre as a director (3 pages)
8 October 2012	Appointment of Mandip Hayre as a director (3 pages)
27 September 2012	Termination of appointment of Vicash Ramkissoon as a director (2 pages)
27 September 2012	Termination of appointment of Vicash Ramkissoon as a director (2 pages)
18 September 2012	Appointment of Martina Flanagan as a director (3 pages)
18 September 2012	Appointment of Martina Flanagan as a director (3 pages)
18 September 2012	Appointment of Emine Mehmet as a director (3 pages)
18 September 2012	Appointment of Emine Mehmet as a director (3 pages)
17 September 2012	Appointment of Neelam Bangar as a director (3 pages)
17 September 2012	Appointment of Neelam Bangar as a director (3 pages)
10 August 2012	Appointment of Ofonimeh Umoh as a director (3 pages)
10 August 2012	Appointment of Ofonimeh Umoh as a director (3 pages)
31 July 2012	Appointment of Jenna Mckinney as a director (3 pages)
31 July 2012	Appointment of Jenna Mckinney as a director (3 pages)
31 July 2012	Appointment of Shahida Ilahi as a director (3 pages)
31 July 2012	Appointment of Shahida Ilahi as a director (3 pages)
26 July 2012	Appointment of Mr Veejay Sharma as a director (3 pages)
26 July 2012	Appointment of Mr Veejay Sharma as a director (3 pages)
26 July 2012	Appointment of Anthony Okumah as a director (3 pages)
26 July 2012	Appointment of Anthony Okumah as a director (3 pages)
6 July 2012	Termination of appointment of Brian Naumann as a director (3 pages)
6 July 2012	Termination of appointment of Brian Naumann as a director (3 pages)
2 May 2012	Termination of appointment of Gurpreet Vagha as a director (2 pages)
2 May 2012	Termination of appointment of Gurpreet Vagha as a director (2 pages)
5 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (26 pages)
5 March 2012	Termination of appointment of Noemi Birch as a director (2 pages)
5 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (26 pages)
5 March 2012	Termination of appointment of Noemi Birch as a director (2 pages)
29 February 2012	Termination of appointment of Noemi Birch as a director (2 pages)
29 February 2012	Termination of appointment of Noemi Birch as a director (2 pages)
9 February 2012	Full accounts made up to 31 March 2011 (25 pages)
9 February 2012	Full accounts made up to 31 March 2011 (25 pages)
11 January 2012	Termination of appointment of Amanjit Lalli as a director (2 pages)
11 January 2012	Termination of appointment of Amanjit Lalli as a director (2 pages)
27 September 2011	Appointment of Sangita Shah as a director (3 pages)
27 September 2011	Appointment of Sangita Shah as a director (3 pages)
19 September 2011	Appointment of Gurpreet Kaur Vagha as a director (3 pages)
19 September 2011	Appointment of Gurpreet Kaur Vagha as a director (3 pages)
14 September 2011	Appointment of Mr James Richard Packer as a director (3 pages)
14 September 2011	Appointment of Mr James Richard Packer as a director (3 pages)
13 September 2011	Appointment of Adam Michael Tear as a director (3 pages)
13 September 2011	Appointment of Adam Michael Tear as a director (3 pages)
12 September 2011	Appointment of Subbiah Kandasamy Sivapunniyam as a director (3 pages)
12 September 2011	Appointment of Savita Sharma as a director (3 pages)
12 September 2011	Appointment of Savita Sharma as a director (3 pages)
12 September 2011	Appointment of Subbiah Kandasamy Sivapunniyam as a director (3 pages)
12 September 2011	Appointment of Brian Alexander Naumann as a director (3 pages)
12 September 2011	Appointment of Jason Charles Bruce as a director (3 pages)
12 September 2011	Appointment of Brian Alexander Naumann as a director (3 pages)
12 September 2011	Appointment of Hardeep Dhaliwal as a director (3 pages)
12 September 2011	Appointment of Jason Charles Bruce as a director (3 pages)
12 September 2011	Appointment of Hardeep Dhaliwal as a director (3 pages)
9 September 2011	Appointment of Mr Peter Abiola Wusu as a director (3 pages)
9 September 2011	Appointment of Amanjit Kaur Lalli as a director (3 pages)
9 September 2011	Appointment of Jitender Birah as a director (3 pages)
9 September 2011	Appointment of Mr Peter Abiola Wusu as a director (3 pages)
9 September 2011	Appointment of Jitender Birah as a director (3 pages)
9 September 2011	Appointment of Amanjit Kaur Lalli as a director (3 pages)
9 September 2011	Appointment of Satya Sridhar Ponnada as a director (3 pages)
9 September 2011	Appointment of Satya Sridhar Ponnada as a director (3 pages)
9 September 2011	Appointment of Mr Rubin Italia as a director (3 pages)
9 September 2011	Appointment of Ms Laila Khathiza Bhunnoo as a director (3 pages)
9 September 2011	Appointment of Ms Laila Khathiza Bhunnoo as a director (3 pages)
9 September 2011	Appointment of Vicash Ramkissoon as a director (3 pages)
9 September 2011	Appointment of Mr Rubin Italia as a director (3 pages)
9 September 2011	Appointment of Vicash Ramkissoon as a director (3 pages)
8 September 2011	Appointment of Mr Ayan Yalchin as a director (3 pages)
8 September 2011	Appointment of Mr David Mark Head as a director (3 pages)
8 September 2011	Appointment of Miss Neveen Galal as a director (3 pages)
8 September 2011	Appointment of Miss Alice Boyle as a director (3 pages)
8 September 2011	Appointment of Miss Neveen Galal as a director (3 pages)
8 September 2011	Appointment of Miss Alice Boyle as a director (3 pages)
8 September 2011	Appointment of Mr Vanketaramana Appalakondiah as a director (3 pages)
8 September 2011	Appointment of Mr Ayan Yalchin as a director (3 pages)
8 September 2011	Appointment of Mr Vanketaramana Appalakondiah as a director (3 pages)
8 September 2011	Appointment of Mr David Mark Head as a director (3 pages)
11 July 2011	Termination of appointment of Adam Makepeace as a director (2 pages)
11 July 2011	Termination of appointment of Adam Makepeace as a director (2 pages)
25 March 2011	Registered office address changed from , Viking House 17-19 Peterborough Road, Harrow on the Hill, Harrow, Middlesex, HA1 2AX on 25 March 2011 (2 pages)
25 March 2011	Registered office address changed from , Viking House 17-19 Peterborough Road, Harrow on the Hill, Harrow, Middlesex, HA1 2AX on 25 March 2011 (2 pages)
25 March 2011	Registered office address changed from Viking House 17-19 Peterborough Road Harrow on the Hill Harrow Middlesex HA1 2AX on 25 March 2011 (2 pages)
2 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (8 pages)
2 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (8 pages)
8 February 2011	Full accounts made up to 31 March 2010 (23 pages)
8 February 2011	Full accounts made up to 31 March 2010 (23 pages)
17 January 2011	Appointment of Mr Syed Talha Hamad Rafique as a director ANNOTATION The document is a duplicate of AP01 registered on 22/04/2010. (4 pages)
17 January 2011	Appointment of Mr Syed Talha Hamad Rafique as a director ANNOTATION The document is a duplicate of AP01 registered on 22/04/2010. (4 pages)
17 January 2011	Termination of appointment of Satya Ponnada as a director (2 pages)
17 January 2011	Termination of appointment of Satya Ponnada as a director (2 pages)
5 May 2010	Full accounts made up to 31 March 2009 (29 pages)
5 May 2010	Full accounts made up to 31 March 2009 (29 pages)
27 April 2010	Director's details changed for Noemi Ares Birch on 22 January 2010 (2 pages)
27 April 2010	Director's details changed for Noemi Ares Birch on 22 January 2010 (2 pages)
27 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Satya Sridhar Ponnada on 22 January 2010 (2 pages)
27 April 2010	Director's details changed for Satya Sridhar Ponnada on 22 January 2010 (2 pages)
27 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
22 April 2010	Appointment of Syed Talha Hamad Rafique as a director (3 pages)
22 April 2010	Appointment of Syed Talha Hamad Rafique as a director (3 pages)
9 February 2010	Appointment of Satya Sridhar Ponnada as a director (2 pages)
9 February 2010	Appointment of Satya Sridhar Ponnada as a director (2 pages)
26 January 2010	Termination of appointment of Jayne Okacha as a director (2 pages)
26 January 2010	Termination of appointment of Charlotte Ecroyd as a director (2 pages)
26 January 2010	Termination of appointment of Sangita Shah as a director (2 pages)
26 January 2010	Termination of appointment of Gurpreet Vagha as a director (2 pages)
26 January 2010	Termination of appointment of James Packer as a director (2 pages)
26 January 2010	Termination of appointment of David Head as a director (2 pages)
26 January 2010	Termination of appointment of Sebastian Peattie as a director (2 pages)
26 January 2010	Termination of appointment of Peter Wusu as a director (2 pages)
26 January 2010	Appointment of Adam Makepeace as a director (3 pages)
26 January 2010	Termination of appointment of Hardeep Dhaliwal as a director (2 pages)
26 January 2010	Termination of appointment of Gurpreet Vagha as a director (2 pages)
26 January 2010	Termination of appointment of Ayan Yalchin as a director (2 pages)
26 January 2010	Termination of appointment of Laila Bhunnoo as a director (2 pages)
26 January 2010	Termination of appointment of Alice Boyle as a director (2 pages)
26 January 2010	Termination of appointment of Fatima Boujettie as a director (2 pages)
26 January 2010	Termination of appointment of Jason Bruce as a director (2 pages)
26 January 2010	Termination of appointment of Ayan Yalchin as a director (2 pages)
26 January 2010	Termination of appointment of Vicash Ramkissoon as a director (2 pages)
26 January 2010	Appointment of Vinia Majaba as a secretary (3 pages)
26 January 2010	Termination of appointment of Fatima Boujettie as a director (2 pages)
26 January 2010	Termination of appointment of Charlotte Ecroyd as a director (2 pages)
26 January 2010	Termination of appointment of Rubin Italia as a director (2 pages)
26 January 2010	Termination of appointment of Ami White as a director (2 pages)
26 January 2010	Termination of appointment of Ami White as a director (2 pages)
26 January 2010	Termination of appointment of Amanjit Kaur Lalli as a director (2 pages)
26 January 2010	Termination of appointment of Neveen Galal as a director (2 pages)
26 January 2010	Termination of appointment of Tolulope Laleye as a director (2 pages)
26 January 2010	Termination of appointment of Adam Tear as a director (2 pages)
26 January 2010	Termination of appointment of Keshini Rajendra as a director (2 pages)
26 January 2010	Termination of appointment of Jitender Birah as a director (2 pages)
26 January 2010	Appointment of Adam Makepeace as a director (3 pages)
26 January 2010	Termination of appointment of James Packer as a director (2 pages)
26 January 2010	Termination of appointment of Brian Naumann as a director (2 pages)
26 January 2010	Termination of appointment of Subbiah Sivapunniyam as a director (2 pages)
26 January 2010	Termination of appointment of Subbiah Sivapunniyam as a director (2 pages)
26 January 2010	Termination of appointment of Tolulope Laleye as a director (2 pages)
26 January 2010	Termination of appointment of Sheila Montgomery as a director (2 pages)
26 January 2010	Termination of appointment of David Head as a director (2 pages)
26 January 2010	Termination of appointment of Adam Tear as a director (2 pages)
26 January 2010	Termination of appointment of Savita Sharma as a director (2 pages)
26 January 2010	Termination of appointment of Vicash Ramkissoon as a director (2 pages)
26 January 2010	Termination of appointment of Hardeep Dhaliwal as a director (2 pages)
26 January 2010	Termination of appointment of Savita Sharma as a director (2 pages)
26 January 2010	Termination of appointment of Naim Rahman as a director (2 pages)
26 January 2010	Termination of appointment of Sebastian Peattie as a director (2 pages)
26 January 2010	Termination of appointment of Vanketaramana Appalakondiah as a director (2 pages)
26 January 2010	Termination of appointment of Sangita Shah as a director (2 pages)
26 January 2010	Termination of appointment of Jitender Birah as a director (2 pages)
26 January 2010	Termination of appointment of Brian Naumann as a director (2 pages)
26 January 2010	Termination of appointment of Sarabjit Gupta as a secretary (2 pages)
26 January 2010	Termination of appointment of Peter Wusu as a director (2 pages)
26 January 2010	Termination of appointment of Naim Rahman as a director (2 pages)
26 January 2010	Termination of appointment of Neveen Galal as a director (2 pages)
26 January 2010	Termination of appointment of Jayne Okacha as a director (2 pages)
26 January 2010	Termination of appointment of Rubin Italia as a director (2 pages)
26 January 2010	Termination of appointment of Amanjit Kaur Lalli as a director (2 pages)
26 January 2010	Termination of appointment of Vanketaramana Appalakondiah as a director (2 pages)
26 January 2010	Termination of appointment of Sarabjit Gupta as a secretary (2 pages)
26 January 2010	Termination of appointment of Alice Boyle as a director (2 pages)
26 January 2010	Appointment of Vinia Majaba as a secretary (3 pages)
26 January 2010	Termination of appointment of Sheila Montgomery as a director (2 pages)
26 January 2010	Termination of appointment of Laila Bhunnoo as a director (2 pages)
26 January 2010	Termination of appointment of Jason Bruce as a director (2 pages)
26 January 2010	Termination of appointment of Keshini Rajendra as a director (2 pages)
18 January 2010	Termination of appointment of Bindar Dosanjh as a director (2 pages)
18 January 2010	Termination of appointment of Bindar Dosanjh as a director (2 pages)
30 November 2009	Appointment of Noemi Ares Birch as a director (2 pages)
30 November 2009	Appointment of Noemi Ares Birch as a director (2 pages)
10 November 2009	Director's details changed for Neveen Galal on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Keshini Rajendra on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Sangita Shah on 10 November 2009 (2 pages)
10 November 2009	Termination of appointment of Shahnaz Sargent as a director (1 page)
10 November 2009	Director's details changed for Sheila Montgomery on 10 November 2009 (2 pages)
10 November 2009	Termination of appointment of Shahnaz Sargent as a director (1 page)
10 November 2009	Director's details changed for Nina Joshi on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Alice Boyle on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Jason Charles Bruce on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Jitender Birah on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Fatima Boujettie on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Ami White on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Gurpreet Vagha on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Subbiah Kandasamy Sivapunniyam on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Brian Alexander Naumann on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Hardeep Singh Dhaliwal on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Brian Alexander Naumann on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Vanketaramana Appalakondiah on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Laila Bhunnoo on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for David Head on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Ayan Yalchin on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Rubin Italia on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Vanketaramana Appalakondiah on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Jayne Okacha on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Hardeep Singh Dhaliwal on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Sheila Montgomery on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Amarpal Singh Gupta on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Jayne Okacha on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Peter Wusu on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for James Packer on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Amanjit Kaur Lalli on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Gurpreet Vagha on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Adam Tear on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Jason Charles Bruce on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Vicash Ramkissoon on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Savita Sharma on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Ayan Yalchin on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Peter Wusu on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Amanjit Kaur Lalli on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Laila Bhunnoo on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Tolulope Laleye on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Naim Rahman on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Sangita Shah on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Sebastian Peattie on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Rubin Italia on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for David Head on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Sebastian Peattie on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Tolulope Laleye on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Jitender Birah on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Amarpal Singh Gupta on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Ami White on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Naim Rahman on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Adam Tear on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Nina Joshi on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Alice Boyle on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Fatima Boujettie on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Vicash Ramkissoon on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for James Packer on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Savita Sharma on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Subbiah Kandasamy Sivapunniyam on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Keshini Rajendra on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Neveen Galal on 10 November 2009 (2 pages)
9 November 2009	Sub-division of shares on 5 November 2009 (5 pages)
9 November 2009	Sub-division of shares on 5 November 2009 (5 pages)
9 November 2009	Sub-division of shares on 5 November 2009 (5 pages)
9 November 2009	Resolutions RES13 ‐ Subdivision 05/11/2009 (1 page)
9 November 2009	Resolutions RES13 ‐ Subdivision 05/11/2009 (1 page)
3 November 2009	Secretary's details changed for Mr Sarabjit Singh Gupta on 3 November 2009 (1 page)
3 November 2009	Secretary's details changed for Mr Sarabjit Singh Gupta on 3 November 2009 (1 page)
3 November 2009	Secretary's details changed for Mr Sarabjit Singh Gupta on 3 November 2009 (1 page)
17 August 2009	Director's change of particulars / amarpal gupta / 10/08/2009 (1 page)
17 August 2009	Director's change of particulars / amarpal gupta / 10/08/2009 (1 page)
6 July 2009	Appointment terminated director adrian seelhoff (1 page)
6 July 2009	Appointment terminated director adrian seelhoff (1 page)
3 June 2009	Appointment terminated director hinesh bhayani (1 page)
3 June 2009	Appointment terminated director hinesh bhayani (1 page)
22 May 2009	Appointment terminated director elizabeth ryland (1 page)
22 May 2009	Appointment terminated director elizabeth ryland (1 page)
12 May 2009	Registered office changed on 12/05/2009 from, 1 kingsland high street, london, E8 2JS (1 page)
12 May 2009	Registered office changed on 12/05/2009 from 1 kingsland high street london E8 2JS (1 page)
12 May 2009	Registered office changed on 12/05/2009 from, 1 kingsland high street, london, E8 2JS (1 page)
24 February 2009	Return made up to 23/02/09; full list of members (15 pages)
24 February 2009	Return made up to 23/02/09; full list of members (15 pages)
30 January 2009	Full accounts made up to 31 March 2008 (21 pages)
30 January 2009	Full accounts made up to 31 March 2008 (21 pages)
16 January 2009	Return made up to 23/02/08; full list of members (20 pages)
16 January 2009	Return made up to 23/02/08; full list of members (20 pages)
17 December 2008	Director appointed alice royle (1 page)
17 December 2008	Director appointed alice royle (1 page)
2 December 2008	Appointment terminated director asha sumputh (1 page)
2 December 2008	Appointment terminated director asha sumputh (1 page)
28 November 2008	Amended full accounts made up to 31 March 2007 (15 pages)
28 November 2008	Amended full accounts made up to 31 March 2007 (15 pages)
18 November 2008	Director appointed elizabeth joyce ryland (2 pages)
18 November 2008	Director appointed adrian seelhoff (2 pages)
18 November 2008	Director appointed adam michael tear (2 pages)
18 November 2008	Director appointed adam michael tear (2 pages)
18 November 2008	Director appointed elizabeth joyce ryland (2 pages)
18 November 2008	Director appointed adrian seelhoff (2 pages)
13 November 2008	Director appointed sebastian peattie (2 pages)
13 November 2008	Director appointed sheila montgomery (2 pages)
13 November 2008	Director appointed ami white (2 pages)
13 November 2008	Director appointed sheila montgomery (2 pages)
13 November 2008	Director appointed sebastian peattie (2 pages)
13 November 2008	Director appointed bindar dosanjh (2 pages)
13 November 2008	Director appointed bindar dosanjh (2 pages)
13 November 2008	Director appointed ami white (2 pages)
12 November 2008	Full accounts made up to 31 March 2007 (15 pages)
12 November 2008	Full accounts made up to 31 March 2007 (15 pages)
23 September 2008	Director appointed james packer (2 pages)
23 September 2008	Director appointed james packer (2 pages)
20 August 2008	Director appointed fatima boujettie (2 pages)
20 August 2008	Director appointed fatima boujettie (2 pages)
15 August 2008	Director appointed brian alexander naumann (2 pages)
15 August 2008	Director appointed brian alexander naumann (2 pages)
8 August 2008	Director appointed fatima boujettif (1 page)
8 August 2008	Director appointed fatima boujettif (1 page)
4 August 2008	Director appointed naim rahman (2 pages)
4 August 2008	Director appointed naim rahman (2 pages)
4 August 2008	Director appointed hinejh bhayani (2 pages)
4 August 2008	Director appointed rubin itaua (2 pages)
4 August 2008	Director appointed jason charles bruce (2 pages)
4 August 2008	Director appointed sangita shah (2 pages)
4 August 2008	Director appointed sangita shah (2 pages)
4 August 2008	Director appointed hinejh bhayani (2 pages)
4 August 2008	Director appointed tolulope laleye (2 pages)
4 August 2008	Director appointed rubin itaua (2 pages)
4 August 2008	Director appointed neveen galal (2 pages)
4 August 2008	Director appointed jason charles bruce (2 pages)
4 August 2008	Director appointed neveen galal (2 pages)
4 August 2008	Director appointed tolulope laleye (2 pages)
6 June 2008	Appointment terminated director mark legister (1 page)
6 June 2008	Appointment terminated director mark legister (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	New director appointed (2 pages)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Director's particulars changed (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
24 October 2007	Amended full accounts made up to 31 March 2006 (15 pages)
24 October 2007	Amended full accounts made up to 31 March 2006 (15 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
25 July 2007	Full accounts made up to 31 March 2006 (15 pages)
25 July 2007	Full accounts made up to 31 March 2006 (15 pages)
22 March 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Director's particulars changed (14 pages)
22 March 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Director's particulars changed (14 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	New director appointed (2 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	New director appointed (2 pages)
30 January 2007	Director resigned (1 page)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
23 August 2006	Full accounts made up to 31 March 2005 (15 pages)
23 August 2006	Full accounts made up to 31 March 2005 (15 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
22 March 2006	New director appointed (1 page)
22 March 2006	New director appointed (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	Return made up to 23/02/06; full list of members (12 pages)
13 March 2006	Return made up to 23/02/06; full list of members (12 pages)
13 March 2006	New director appointed (2 pages)
13 February 2006	Registered office changed on 13/02/06 from: viking house 17-19 peterborough road harrow middlesex HA1 2AX (2 pages)
13 February 2006	Registered office changed on 13/02/06 from: viking house, 17-19 peterborough road, harrow, middlesex HA1 2AX (2 pages)
21 October 2005	Particulars of mortgage/charge (3 pages)
21 October 2005	Particulars of mortgage/charge (3 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
22 August 2005	Secretary resigned (1 page)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	Secretary resigned (1 page)
25 June 2005	Return made up to 23/02/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 June 2005	Return made up to 23/02/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 April 2005	New director appointed (1 page)
29 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	Registered office changed on 20/04/05 from: 1A kingsland high street, london, E8 2JS (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 1A kingsland high street london E8 2JS (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
23 February 2005	Full accounts made up to 31 March 2004 (15 pages)
23 February 2005	Full accounts made up to 31 March 2004 (15 pages)
15 September 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Director resigned (10 pages)
15 September 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Director resigned (10 pages)
17 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2004	Amended full accounts made up to 31 March 2003 (14 pages)
1 March 2004	Amended full accounts made up to 31 March 2003 (14 pages)
1 March 2004	New director appointed (1 page)
1 March 2004	New director appointed (1 page)
24 February 2004	Full accounts made up to 31 March 2003 (14 pages)
24 February 2004	Full accounts made up to 31 March 2003 (14 pages)
16 February 2004	Particulars of mortgage/charge (3 pages)
16 February 2004	Particulars of mortgage/charge (3 pages)
8 October 2003	New director appointed (1 page)
8 October 2003	New director appointed (1 page)
8 October 2003	New director appointed (1 page)
8 October 2003	New director appointed (1 page)
8 October 2003	New director appointed (1 page)
8 October 2003	New director appointed (1 page)
8 October 2003	New director appointed (1 page)
8 October 2003	New director appointed (1 page)
8 October 2003	New director appointed (1 page)
8 October 2003	New director appointed (1 page)
8 October 2003	New director appointed (1 page)
8 October 2003	New director appointed (1 page)
19 June 2003	Â£ nc 1000/100000 30/03/02 (1 page)
19 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2003	Â£ nc 1000/100000 30/03/02 (1 page)
19 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 May 2003	Return made up to 23/02/03; full list of members (7 pages)
27 May 2003	Return made up to 23/02/03; full list of members (7 pages)
12 April 2003	Return made up to 23/02/02; full list of members (7 pages)
12 April 2003	Return made up to 23/02/02; full list of members (7 pages)
2 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2003	Full accounts made up to 31 March 2002 (11 pages)
25 February 2003	Full accounts made up to 31 March 2002 (11 pages)
19 February 2003	Particulars of mortgage/charge (3 pages)
19 February 2003	Particulars of mortgage/charge (3 pages)
26 April 2002	Full accounts made up to 31 March 2001 (11 pages)
26 April 2002	Full accounts made up to 31 March 2001 (11 pages)
25 April 2002	Particulars of mortgage/charge (5 pages)
25 April 2002	Particulars of mortgage/charge (5 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
13 July 2001	Full accounts made up to 31 March 2000 (11 pages)
13 July 2001	Full accounts made up to 31 March 2000 (11 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
24 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 03/04/01 (7 pages)
3 April 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 03/04/01 (7 pages)
7 December 2000	Particulars of mortgage/charge (3 pages)
7 December 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 May 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
8 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
8 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
14 April 1999	Particulars of mortgage/charge (3 pages)
14 April 1999	Particulars of mortgage/charge (3 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
24 March 1999	New director appointed (2 pages)
18 March 1999	Company name changed minkton LIMITED\certificate issued on 19/03/99 (2 pages)
18 March 1999	Company name changed minkton LIMITED\certificate issued on 19/03/99 (2 pages)
17 March 1999	Registered office changed on 17/03/99 from: 452 kingsland road london E8 4AN (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	Ad 05/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	Ad 05/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 March 1999	Registered office changed on 17/03/99 from: 452 kingsland road, london, E8 4AN (1 page)
17 March 1999	New secretary appointed (2 pages)
8 March 1999	Registered office changed on 08/03/99 from: 788-790 finchley road, london, NW11 7TJ (1 page)
8 March 1999	Registered office changed on 08/03/99 from: 788-790 finchley road london NW11 7TJ (1 page)
23 February 1999	Incorporation (17 pages)
23 February 1999	Incorporation (17 pages)

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