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Certificates

Date

Title

2011-05-16
Certificate of Registration for Modification of Mortgage-140 511
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2010-11-27
Certificate of Registration of Mortgage-121110
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2010-11-02
Memorandum of satisfaction of Charge-181010
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2009-12-18
Certificate of Registration of Mortgage-151209
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2006-03-19
Cerificate of Incorporation
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Change in directors

Date

Title

2009-09-19
Appointment or change of designation of directors, managers or secretary
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2009-09-14
Appointment or change of designation of directors, managers or secretary
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2007-09-07
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2011-05-14
Creation of Charge (New Secured Borrowings)
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2010-11-12
Creation of Charge (New Secured Borrowings)
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2010-10-18
Satisfaction of Charge (Secured Borrowing)
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2009-12-15
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-10-15
Appointment or change of designation of directors, managers or secretary
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2015-08-21
Appointment or change of designation of directors, managers or secretary
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2015-01-31
Notice of address at which books of account are maintained
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2014-09-18
Submission of documents with the Registrar
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2014-06-21
Registration of resolution(s) and agreement(s)
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2014-02-28
Information by auditor to Registrar
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2013-10-21
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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2011-04-28
Notice of situation or change of situation of registered office
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2009-09-24
Registration of resolution(s) and agreement(s)
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2009-09-19
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2015-08-21
Letter of Appointment-210815
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2015-08-21
Interest in other entities-210815
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2015-08-21
Declaration of the appointee Director, in Form DIR-2-210815
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2015-08-21
Evidence of cessation-210815
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2015-01-31
Copy of Board Resolution-310115
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2014-09-18
Optional Attachment 1-180914
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2014-06-21
Copy of resolution-210614
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2011-05-14
Instrument of creation or modification of charge-140511
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2011-04-28
Optional Attachment 1-280411
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2010-11-12
Instrument of creation or modification of charge-121110
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2010-10-18
Letter of the charge holder-181010
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2009-12-15
Optional Attachment 1-151209
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2009-12-15
Instrument of creation or modification of charge-151209
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2009-09-24
Copy of resolution-240909
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2009-09-24
Optional Attachment 1-240909
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2009-09-14
Evidence of cessation-140909
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2014-11-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-12
Balance Sheet & Associated Schedules as on 31-03-14
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2014-03-04
Annual Returns and Shareholder Information as on 31-03-11
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2014-03-04
Balance Sheet & Associated Schedules as on 31-03-11
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2014-03-04
Balance Sheet & Associated Schedules as on 31-03-12
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2014-03-04
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-04
Annual Returns and Shareholder Information as on 31-03-12
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2014-03-04
Annual Returns and Shareholder Information as on 31-03-13
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-03-24
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-10
Annual Returns and Shareholder Information as on 31-03-08
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2009-10-10
Balance Sheet & Associated Schedules as on 31-03-08
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2008-06-11
Annual Returns and Shareholder Information
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2008-06-11
Balance Sheet & Associated Schedules
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2007-01-03
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return for the year 2003_2004
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