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Certificates

Date

Title

2010-08-31
Memorandum of satisfaction of Charge-260810
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2010-08-31
Memorandum of satisfaction of Charge-260810
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2007-05-30
Certificate of Registration of Mortgage-300507
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2007-05-30
Certificate of Registration of Mortgage-300507
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2006-04-21
Certificate of Incorporation
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2006-04-21
Certificate of Incorporation
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Change in directors

Date

Title

2010-12-14
Appointment or change of designation of directors, managers or secretary
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2010-11-26
Appointment or change of designation of directors, managers or secretary
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2010-10-15
Appointment or change of designation of directors, managers or secretary
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2010-06-29
Appointment or change of designation of directors, managers or secretary
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2010-06-24
Appointment or change of designation of directors, managers or secretary
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2010-05-12
Appointment or change of designation of directors, managers or secretary
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2006-05-19
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Appointment or change of designation of directors, managers or secretary
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Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2010-08-26
Satisfaction of Charge (Secured Borrowing)
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2010-08-26
Satisfaction of Charge (Secured Borrowing)
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2007-05-25
Creation of Charge (New Secured Borrowings)
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2007-05-25
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2010-06-24
Notice of situation or change of situation of registered office
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2010-05-14
Registration of resolution(s) and agreement(s)
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2010-05-13
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-29
Registration of resolution(s) and agreement(s)
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2010-03-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-04-02
Allotment of equity (ESOP, Fund raising, etc)
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2007-01-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-01-19
Registration of resolution(s) and agreement(s)
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2006-05-19
Registration of resolution(s) and agreement(s)
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2006-05-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2010-12-14
Evidence of cessation-141210
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2010-12-03
Scheme of Arrangement, Amalgamation-031210
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2010-12-03
Copy of Board Resolution-031210
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2010-11-26
Optional Attachment 1-261110
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2010-10-15
Optional Attachment 2-151010
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2010-10-15
Optional Attachment 1-151010
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2010-08-26
Letter of the charge holder-260810
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2010-08-26
Letter of the charge holder-260810
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2010-06-29
Evidence of cessation-290610
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2010-06-24
Optional Attachment 1-240610
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2010-06-24
Evidence of cessation-240610
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2010-05-14
Copy of resolution-140510
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2010-05-14
AoA - Articles of Association-140510
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2010-05-13
List of allottees-130510
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2010-03-29
Optional Attachment 1-290310
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2010-03-29
Copy of resolution-290310
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2010-03-29
AoA - Articles of Association-290310
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2010-03-29
MoA - Memorandum of Association-290310
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2010-03-27
Optional Attachment 2-270310
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2010-03-27
MoA - Memorandum of Association-270310
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2010-03-27
Optional Attachment 1-270310
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2010-03-27
AoA - Articles of Association-270310
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2007-05-25
Instrument of details of the charge-250507
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2007-05-25
Instrument of details of the charge-250507
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2007-04-02
List of allottees-020407
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2007-01-19
Optional Attachment 2-190107
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2007-01-19
Optional Attachment 1-190107
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2007-01-19
MoA - Memorandum of Association-190107
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2007-01-19
MoA - Memorandum of Association-190107
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2007-01-19
Copy of resolution-190107
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2007-01-19
AoA - Articles of Association-190107
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2007-01-19
AoA - Articles of Association-190107
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2006-05-19
Optional Attachment 1-190506
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2006-05-19
Optional Attachment 1-190506
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2006-05-19
Optional Attachment 1-190506
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2006-05-19
MoA - Memorandum of Association-190506
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2006-05-19
MoA - Memorandum of Association-190506
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2006-05-19
Copy of resolution-190506
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2006-05-19
AoA - Articles of Association-190506
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2006-05-19
AoA - Articles of Association-190506
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2006-05-19
Optional Attachment 2-190506
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2006-05-19
Optional Attachment 2-190506
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2006-05-19
Optional Attachment 2-190506
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2006-05-19
Photograph1-190506
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2006-05-19
Photograph2-190506
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0000-00-00
MOA
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0000-00-00
MOA
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0000-00-00
AOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2010-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-03-08
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-08
Annual Returns and Shareholder Information as on 31-03-09
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2010-03-08
Annual Returns and Shareholder Information as on 31-03-08
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2010-03-08
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2010-03-08
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-03-08
Balance Sheet & Associated Schedules as on 31-03-08
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2007-05-24
Balance Sheet & Associated Schedules
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0000-00-00
Balance Sheet
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2001_2002
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