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Certificates

Date

Title

2014-12-08
Certificate of Registration of Mortgage-081214
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2010-02-10
Certificate of Registration of Mortgage-030210
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2010-02-09
Memorandum of satisfaction of Charge-020210
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2010-02-09
Memorandum of satisfaction of Charge-020210
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2008-08-05
Certificate of Registration of Mortgage-050808
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2008-08-01
Memorandum of satisfaction of Charge-010808
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2006-03-19
Cerificate of Incorporation
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Change in directors

Date

Title

2010-09-28
Appointment or change of designation of directors, managers or secretary
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2010-09-17
Appointment or change of designation of directors, managers or secretary
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2010-07-13
Appointment or change of designation of directors, managers or secretary
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2010-02-03
Appointment or change of designation of directors, managers or secretary
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2008-10-17
Appointment or change of designation of directors, managers or secretary
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2008-03-07
Appointment or change of designation of directors, managers or secretary
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2006-03-19
Appointment or change of designation of directors, managers or secretary
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2006-03-19
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2014-12-08
Creation of Charge (New Secured Borrowings)
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2010-02-03
Creation of Charge (New Secured Borrowings)
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2010-02-02
Satisfaction of Charge (Secured Borrowing)
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2010-02-02
Satisfaction of Charge (Secured Borrowing)
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2008-08-02
Creation of Charge (New Secured Borrowings)
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2008-07-31
Satisfaction of Charge (Secured Borrowing)
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2006-03-19
Creation of Charge (New Secured Borrowings)
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2006-03-19
Creation of Charge (New Secured Borrowings)
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2006-03-19
Creation of Charge (New Secured Borrowings)
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2006-03-19
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
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

2015-10-23
Appointment or change of designation of directors, managers or secretary
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2015-10-01
Registration of resolution(s) and agreement(s)
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2015-01-22
Appointment or change of designation of directors, managers or secretary
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2015-01-22
Registration of resolution(s) and agreement(s)
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2014-12-16
Registration of resolution(s) and agreement(s)
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2014-10-13
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-07-15
Registration of resolution(s) and agreement(s)
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2014-02-04
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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2012-12-11
Information by auditor to Registrar
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2012-01-11
Information by auditor to Registrar
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2010-10-28
Information by auditor to Registrar
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2010-09-17
Registration of resolution(s) and agreement(s)
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2009-11-24
Information by auditor to Registrar
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2008-11-25
Information by auditor to Registrar
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2008-10-15
Information by auditor to Registrar
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2006-03-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-01-22
Resignation of Director
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2006-03-19
Application and declaration for incorporation of a company
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2006-03-19
Notice of situation or change of situation of registered office
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2006-03-19
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2015-10-01
Copy of resolution-011015
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2015-01-22
Copy of resolution-220115
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2015-01-22
Declaration of the appointee Director, in Form DIR-2-220115
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2015-01-22
Evidence of cessation-220115
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2015-01-22
Interest in other entities-220115
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2015-01-22
Letter of Appointment-220115
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2014-12-16
Copy of resolution-161214
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2014-10-13
Optional Attachment 1-131014
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2014-10-13
Optional Attachment 2-131014
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2014-09-30
Copy of resolution-300914
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2014-07-15
Copy of resolution-150714
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2014-02-04
Evidence of cessation-040214
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2010-09-17
Copy of resolution-170910
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2010-07-13
Evidence of cessation-130710
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2010-07-13
Optional Attachment 1-130710
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2010-02-03
Instrument of creation or modification of charge-030210
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2010-02-03
Optional Attachment 1-030210
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2010-02-02
Letter of the charge holder-020210
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2010-02-02
Letter of the charge holder-020210
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2008-11-25
Copy of intimation received-251108
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2008-11-25
Optional Attachment 1-251108
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2008-10-15
Copy of intimation received-151008
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2008-08-02
Instrument of details of the charge-020808
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2008-07-31
Letter of the charge holder-310708
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2008-03-07
Evidence of cessation-070308
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2015-10-26
Company financials including balance sheet and profit & loss
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2015-10-23
Annual Returns and Shareholder Information
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-06
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-04
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-08
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-07
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-05
Annual Returns and Shareholder Information
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2008-10-27
Balance Sheet & Associated Schedules
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2008-10-17
Form for submission of compliance certificate with the Registrar
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2007-10-26
Annual Returns and Shareholder Information
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2007-10-05
Balance Sheet & Associated Schedules
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2007-10-05
Form for submission of compliance certificate with the Registrar
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2006-11-09
Annual Returns and Shareholder Information
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2006-10-25
Balance Sheet & Associated Schedules
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2006-10-25
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return
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0000-00-00
Annual Return for the year 2003_2004
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