Draximage (UK) Limited

Company Name	Draximage (UK) Limited
Company Status	Active
Company Number	04613381
Category	Private Limited Company
Incorporation Date	10 December 2002(21 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Pramod Yadav
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Indian
Status	Current
Appointed	31 March 2018(15 years, 3 months after company formation)
Appointment Duration	6 years
Role	Ceo, Jubilant Pharma Limited, Singapore
Country of Residence	United States
Correspondence Address	C/O McCarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ

Director Name	Mr Krishna Kumar Khaitan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Canadian
Status	Current
Appointed	06 October 2022(19 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	C/O McCarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ

Director Name	Mr Michael Raymond Von Ohlen
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 October 2023(20 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O McCarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ

Director Name	Glen Franklin Ireland
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Role	Solicitor
Correspondence Address	14 Stevenage Road London SW6 6ES

Director Name	Richard Joseph Flanagan
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Role	Businessman
Correspondence Address	2648 Charlebois St Lazare Quebec J7t 2c3 Canada

Secretary Name	Richie Clark
Nationality	Canadian/British
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	63 Overstone Road Harpenden Hertfordshire AL5 5PN

Director Name	Jean Pierre Robert
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 May 2005(2 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2010)
Role	Corporate Director
Country of Residence	Canada
Correspondence Address	944 Amundsen Boucherville Quebec J4b 2s7 Canada

Secretary Name	Alida Gualtieri
Nationality	Canadian
Status	Resigned
Appointed	17 May 2005(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	11026 Paris Street Montreal Quebec W1h 4l1 Canada

Secretary Name	Mr Robert James Brant
Nationality	Canadian
Status	Resigned
Appointed	15 March 2007(4 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 12 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Secretary Name	Sanjay Das
Nationality	Indian
Status	Resigned
Appointed	30 January 2009(6 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 December 2009)
Role	Vice President, Finance
Correspondence Address	17000 Chateau Ste-Marie Apt. 215 Kirkland Quebec H9j 4b9

Secretary Name	Mr Manmohan Gauba
Status	Resigned
Appointed	11 December 2009(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 17 June 2011)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Manmohan Gauba
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 2010(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 June 2011)
Role	Vice President Finance
Country of Residence	Canada
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Shyam Sunder Bhartia
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 April 2010(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 February 2012)
Role	Industrialist
Country of Residence	India
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Rajagopal Sankaraiah
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 April 2010(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 February 2012)
Role	Service
Country of Residence	India
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Marcelo Antonio Morales-Aste
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 October 2011(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2012)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	125 Old Broad Street London EC2N 1AR

Secretary Name	Sitakanta Chaudhury
Status	Resigned
Appointed	12 October 2011(8 years, 10 months after company formation)
Appointment Duration	4 months (resigned 10 February 2012)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Rahul Devnani
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 February 2012(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2014)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	125 Old Broad Street London EC2N 1AR

Secretary Name	Rahul Devnani
Status	Resigned
Appointed	10 February 2012(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Martyn Stephen Coombs
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(10 years after company formation)
Appointment Duration	3 years, 2 months (resigned 18 March 2016)
Role	President
Country of Residence	Canada
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Paresh Kumar Gupta
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 August 2014(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2016)
Role	Director/Company Secretary
Country of Residence	India
Correspondence Address	125 Old Broad Street London EC2N 1AR

Secretary Name	Mr Paresh Kumar Gupta
Status	Resigned
Appointed	31 August 2014(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Gurpartap Singh Sachdeva
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2015(12 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2018)
Role	Service
Country of Residence	United States
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Shyam Sunder Bhartia
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 September 2016(13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2018)
Role	Industrialist
Country of Residence	Singapore
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Sanjay Bhartia
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 2018(15 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 July 2020)
Role	Cfo, Jubilant Pharma Limited, Singapore
Country of Residence	United States
Correspondence Address	C/O McCarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ

Director Name	Mr Mitchell Floyd Guss
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 October 2023)
Role	Service Employee
Country of Residence	United States
Correspondence Address	C/O McCarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ

Director Name	Mr Christopher Stanley Krawtschuk
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2021(18 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 October 2022)
Role	Cfo Of Jubilant Pharma
Country of Residence	United States
Correspondence Address	C/O McCarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O McCarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Jubilant Draximage Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Charges

13 August 2008	Delivered on: 20 August 2008 Persons entitled: Wells Fargo Bank Northwest National Association (Security Trustee) Classification: The security agreement 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

13 August 2008

Delivered on: 20 August 2008
Persons entitled: Wells Fargo Bank Northwest National Association (Security Trustee)

Classification: The security agreement
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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

15 January 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 August 2020	Appointment of Mr Mitchell Floyd Guss as a director on 20 July 2020 (2 pages)
12 August 2020	Termination of appointment of Sanjay Bhartia as a director on 10 July 2020 (1 page)
11 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 July 2019	Registered office address changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ on 30 July 2019 (1 page)
17 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 April 2018	Termination of appointment of Gurpartap Singh Sachdeva as a director on 31 March 2018 (1 page)
16 April 2018	Appointment of Mr Pramod Yadav as a director on 31 March 2018 (2 pages)
16 April 2018	Appointment of Mr Sanjay Bhartia as a director on 31 March 2018 (2 pages)
16 April 2018	Termination of appointment of Shyam Sunder Bhartia as a director on 31 March 2018 (1 page)
11 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
21 September 2016	Termination of appointment of Paresh Kumar Gupta as a secretary on 31 March 2016 (1 page)
21 September 2016	Termination of appointment of Martyn Stephen Coombs as a director on 18 March 2016 (1 page)
21 September 2016	Termination of appointment of Paresh Kumar Gupta as a secretary on 31 March 2016 (1 page)
21 September 2016	Termination of appointment of Paresh Kumar Gupta as a director on 31 March 2016 (1 page)
21 September 2016	Termination of appointment of Martyn Stephen Coombs as a director on 18 March 2016 (1 page)
21 September 2016	Termination of appointment of Paresh Kumar Gupta as a director on 31 March 2016 (1 page)
21 September 2016	Appointment of Mr Shyam Sunder Bhartia as a director on 21 September 2016 (2 pages)
21 September 2016	Appointment of Mr Shyam Sunder Bhartia as a director on 21 September 2016 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (5 pages)
16 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (5 pages)
16 November 2015	Appointment of Mr. Gurpartap Singh Sachdeva as a director on 1 October 2015 (2 pages)
16 November 2015	Appointment of Mr. Gurpartap Singh Sachdeva as a director on 1 October 2015 (2 pages)
16 November 2015	Appointment of Mr. Gurpartap Singh Sachdeva as a director on 1 October 2015 (2 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (4 pages)
7 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (4 pages)
31 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 September 2014	Termination of appointment of Rahul Devnani as a secretary on 31 August 2014 (1 page)
15 September 2014	Appointment of Mr. Paresh Kumar Gupta as a director on 31 August 2014 (2 pages)
15 September 2014	Appointment of Mr. Paresh Kumar Gupta as a director on 31 August 2014 (2 pages)
15 September 2014	Appointment of Mr Paresh Kumar Gupta as a secretary on 31 August 2014 (2 pages)
15 September 2014	Termination of appointment of Rahul Devnani as a director on 31 August 2014 (1 page)
15 September 2014	Termination of appointment of Rahul Devnani as a director on 31 August 2014 (1 page)
15 September 2014	Termination of appointment of Rahul Devnani as a secretary on 31 August 2014 (1 page)
15 September 2014	Appointment of Mr Paresh Kumar Gupta as a secretary on 31 August 2014 (2 pages)
24 March 2014	Termination of appointment of Robert Brant as a secretary (2 pages)
24 March 2014	Termination of appointment of Robert Brant as a secretary (2 pages)
19 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (5 pages)
19 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (5 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 April 2013	Appointment of Mr. Martyn Stephen Coombs as a director (2 pages)
16 April 2013	Termination of appointment of Marcelo Morales-Aste as a director (1 page)
16 April 2013	Appointment of Mr. Martyn Stephen Coombs as a director (2 pages)
16 April 2013	Termination of appointment of Marcelo Morales-Aste as a director (1 page)
3 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 September 2012	Appointment of Sitakanta Chaudhury as a secretary (1 page)
26 September 2012	Termination of appointment of Sitakanta Chaudhury as a secretary (1 page)
26 September 2012	Appointment of Rahul Devnani as a secretary (1 page)
26 September 2012	Termination of appointment of Sitakanta Chaudhury as a secretary (1 page)
26 September 2012	Appointment of Rahul Devnani as a secretary (1 page)
26 September 2012	Appointment of Sitakanta Chaudhury as a secretary (1 page)
20 June 2012	Termination of appointment of Sitakanta Chaudhury as a secretary (1 page)
20 June 2012	Appointment of Rahul Devnani as a director (2 pages)
20 June 2012	Termination of appointment of Sitakanta Chaudhury as a secretary (1 page)
20 June 2012	Appointment of Rahul Devnani as a director (2 pages)
19 June 2012	Appointment of Sitakanta Chaudhury as a secretary (1 page)
19 June 2012	Termination of appointment of Rajagopal Sankaraiah as a director (1 page)
19 June 2012	Appointment of Sitakanta Chaudhury as a secretary (1 page)
19 June 2012	Termination of appointment of Shyam Bhartia as a director (1 page)
19 June 2012	Termination of appointment of Rajagopal Sankaraiah as a director (1 page)
19 June 2012	Termination of appointment of Shyam Bhartia as a director (1 page)
11 January 2012	Director's details changed for Mr Shyam Sunder Bhartia on 22 December 2011 (2 pages)
11 January 2012	Director's details changed for Mr Shyam Sunder Bhartia on 22 December 2011 (2 pages)
11 January 2012	Director's details changed for Mr Rajagopal Sankaraiah on 22 December 2011 (2 pages)
11 January 2012	Register(s) moved to registered office address (1 page)
11 January 2012	Register(s) moved to registered office address (1 page)
11 January 2012	Director's details changed for Mr Rajagopal Sankaraiah on 22 December 2011 (2 pages)
11 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Secretary's details changed for Mr Robert Brant on 22 December 2011 (1 page)
11 January 2012	Secretary's details changed for Mr Robert Brant on 22 December 2011 (1 page)
11 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Appointment of Mr Marcelo Antonio Morales-Aste as a director (2 pages)
6 December 2011	Appointment of Mr Marcelo Antonio Morales-Aste as a director (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 September 2011	Termination of appointment of Manmohan Gauba as a director (1 page)
22 September 2011	Termination of appointment of Manmohan Gauba as a secretary (1 page)
22 September 2011	Termination of appointment of Manmohan Gauba as a secretary (1 page)
22 September 2011	Termination of appointment of Manmohan Gauba as a director (1 page)
13 September 2011	Registered office address changed from C/O Mccarthy Tetrault 2Nd Floor 5 Old Bailey London EC4M 7BA United Kingdom on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from C/O Mccarthy Tetrault 2Nd Floor 5 Old Bailey London EC4M 7BA United Kingdom on 13 September 2011 (1 page)
14 February 2011	Register(s) moved to registered inspection location (1 page)
14 February 2011	Register(s) moved to registered inspection location (1 page)
25 January 2011	Director's details changed for Mr Manmohan Gauba on 10 December 2010 (2 pages)
25 January 2011	Secretary's details changed for Robert Brant on 10 December 2010 (2 pages)
25 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
25 January 2011	Secretary's details changed for Robert Brant on 10 December 2010 (2 pages)
25 January 2011	Director's details changed for Mr Rajagopal Sankaraiah on 10 December 2010 (2 pages)
25 January 2011	Director's details changed for Mr Manmohan Gauba on 10 December 2010 (2 pages)
25 January 2011	Secretary's details changed for Mr Manmohan Gauba on 10 December 2010 (2 pages)
25 January 2011	Director's details changed for Mr Shyam Sunder Bhartia on 10 December 2010 (2 pages)
25 January 2011	Director's details changed for Mr Shyam Sunder Bhartia on 10 December 2010 (2 pages)
25 January 2011	Register inspection address has been changed (1 page)
25 January 2011	Director's details changed for Mr Rajagopal Sankaraiah on 10 December 2010 (2 pages)
25 January 2011	Register inspection address has been changed (1 page)
25 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
25 January 2011	Secretary's details changed for Mr Manmohan Gauba on 10 December 2010 (2 pages)
14 October 2010	Registered office address changed from C/O Mccarthy Tetrault 2Nd Floor 5 Old Bailey Old Bailey London EC4M 7BA United Kingdom on 14 October 2010 (1 page)
14 October 2010	Registered office address changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR United Kingdom on 14 October 2010 (1 page)
14 October 2010	Registered office address changed from C/O Mccarthy Tetrault 2Nd Floor 5 Old Bailey Old Bailey London EC4M 7BA United Kingdom on 14 October 2010 (1 page)
14 October 2010	Registered office address changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR United Kingdom on 14 October 2010 (1 page)
13 October 2010	Registered office address changed from C/O Mccarthy Tetrault 2Nd Floor 5 Old Bailey London EC4M 7BA on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from C/O Mccarthy Tetrault 2Nd Floor 5 Old Bailey London EC4M 7BA on 13 October 2010 (1 page)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 June 2010	Appointment of Mr Shyam Sunder Bhartia as a director (2 pages)
2 June 2010	Termination of appointment of Jean Robert as a director (1 page)
2 June 2010	Appointment of Mr Rajagopal Sankaraiah as a director (2 pages)
2 June 2010	Appointment of Mr Manmohan Gauba as a director (2 pages)
2 June 2010	Termination of appointment of Jean Robert as a director (1 page)
2 June 2010	Appointment of Mr Rajagopal Sankaraiah as a director (2 pages)
2 June 2010	Appointment of Mr Manmohan Gauba as a director (2 pages)
2 June 2010	Appointment of Mr Shyam Sunder Bhartia as a director (2 pages)
22 January 2010	Appointment of Mr Manmohan Gauba as a secretary (1 page)
22 January 2010	Appointment of Mr Manmohan Gauba as a secretary (1 page)
24 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Jean Pierre Robert on 11 December 2009 (2 pages)
23 December 2009	Termination of appointment of Sanjay Das as a secretary (1 page)
23 December 2009	Director's details changed for Jean Pierre Robert on 11 December 2009 (2 pages)
23 December 2009	Termination of appointment of Sanjay Das as a secretary (1 page)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 February 2009	Secretary appointed sanjay das (1 page)
3 February 2009	Secretary appointed sanjay das (1 page)
3 February 2009	Appointment terminated secretary alida gualtieri (1 page)
3 February 2009	Appointment terminated secretary alida gualtieri (1 page)
18 December 2008	Director's change of particulars / jean robert / 18/12/2008 (1 page)
18 December 2008	Secretary's change of particulars / alida gualtieri / 18/12/2008 (1 page)
18 December 2008	Director's change of particulars / jean robert / 18/12/2008 (1 page)
18 December 2008	Return made up to 10/12/08; full list of members (3 pages)
18 December 2008	Return made up to 10/12/08; full list of members (3 pages)
18 December 2008	Secretary's change of particulars / alida gualtieri / 18/12/2008 (1 page)
10 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 1 (14 pages)
20 August 2008	Particulars of a mortgage or charge / charge no: 1 (14 pages)
5 February 2008	Return made up to 10/12/07; no change of members 363(287) ‐ Registered office changed on 05/02/08 (7 pages)
5 February 2008	Return made up to 10/12/07; no change of members 363(287) ‐ Registered office changed on 05/02/08 (7 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Secretary resigned (1 page)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	New secretary appointed (2 pages)
20 December 2006	Return made up to 10/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 December 2006	Return made up to 10/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 December 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 December 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 January 2006	Return made up to 10/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 January 2006	Return made up to 10/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 December 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 December 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New secretary appointed (2 pages)
29 December 2004	Return made up to 10/12/04; full list of members (6 pages)
29 December 2004	Return made up to 10/12/04; full list of members (6 pages)
19 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
19 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
24 August 2004	Registered office changed on 24/08/04 from: 1 plough place london EC4A 1DE (1 page)
24 August 2004	Registered office changed on 24/08/04 from: 1 plough place london EC4A 1DE (1 page)
17 January 2004	Return made up to 10/12/03; full list of members (6 pages)
17 January 2004	Return made up to 10/12/03; full list of members (6 pages)
6 January 2003	Secretary resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Secretary resigned (1 page)
6 January 2003	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	New director appointed (2 pages)
10 December 2002	Incorporation (19 pages)
10 December 2002	Incorporation (19 pages)