Date |
Title |
|
---|---|---|
2011-09-06 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-300811 |
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0000-00-00 |
Certificate of Incorporation-210711 |
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Date |
Title |
|
---|---|---|
2017-07-17 |
Resignation of Director |
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2017-07-15 |
Proof of dispatch-15072017 |
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2017-07-15 |
Notice of resignation filed with the company-15072017 |
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Date |
Title |
|
---|---|---|
2014-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-07 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-26 |
Information by auditor to Registrar |
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2013-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-12 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-24 |
Information by auditor to Registrar |
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2012-11-08 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2016-01-11 |
Resignation of Director |
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2015-10-21 |
Resignation of Director |
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2014-12-25 |
Resignation of Director |
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2011-07-20 |
Application and declaration for incorporation of a company |
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2011-07-18 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-18 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
---|---|---|
2014-10-13 |
Optional Attachment 1-131014 |
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2014-10-13 |
Letter of Appointment-131014 |
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2014-10-13 |
Interest in other entities-131014 |
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2014-10-13 |
Declaration of the appointee Director, in Form DIR-2-131014 |
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2014-07-29 |
Copy of resolution-290714 |
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2014-07-07 |
Interest in other entities-070714 |
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2014-07-07 |
Declaration of the appointee Director, in Form DIR-2-070714 |
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2013-09-13 |
Optional Attachment 2-130913 |
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2013-09-13 |
Optional Attachment 1-130913 |
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2013-04-12 |
Optional Attachment 5-120413 |
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2013-04-12 |
Optional Attachment 4-120413 |
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2013-04-12 |
Optional Attachment 2-120413 |
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2013-04-12 |
Optional Attachment 1-120413 |
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2013-04-12 |
Optional Attachment 3-120413 |
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2013-04-12 |
Evidence of cessation-120413 |
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2013-02-22 |
Optional Attachment 2-220213 |
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2013-02-22 |
Optional Attachment 1-220213 |
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2011-08-30 |
Minutes of Meeting-300811 |
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2011-08-08 |
Copy of Board Resolution-080811 |
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2011-07-21 |
MoA - Memorandum of Association-210711 |
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2011-07-21 |
Form 67 (Addendum)-210711 in respect of Form 1,-150711Form 1 8,-150711Form 32-150711 |
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2011-07-20 |
MoA - Memorandum of Association-200711 |
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2011-07-20 |
AoA - Articles of Association-200711 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-210711 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-210711 |
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Date |
Title |
|
---|---|---|
2013-11-12 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-19 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-01-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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