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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-240910
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Change in directors

Date

Title

2011-04-21
Appointment or change of designation of directors, managers or secretary
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2010-12-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2012-10-26
Appointment or change of designation of directors, managers or secretary
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2012-08-14
Appointment or change of designation of directors, managers or secretary
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2012-07-24
Appointment or change of designation of directors, managers or secretary
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2012-05-30
Appointment or change of designation of directors, managers or secretary
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2012-02-08
Information by auditor to Registrar
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2011-11-28
Appointment or change of designation of directors, managers or secretary
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2011-08-08
Appointment or change of designation of directors, managers or secretary
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2011-06-11
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2010-09-14
Appointment or change of designation of directors, managers or secretary
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2010-09-14
Notice of situation or change of situation of registered office
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2010-09-14
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2012-11-21
Scheme of Arrangement, Amalgamation-211112
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2012-11-21
Copy of Board Resolution-211112
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2012-08-14
Optional Attachment 1-140812
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2012-08-14
Evidence of cessation-140812
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2012-07-24
Optional Attachment 1-240712
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2012-07-24
Evidence of cessation-240712
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2012-05-30
Evidence of cessation-300512
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2012-05-30
Optional Attachment 1-300512
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2011-04-21
Evidence of cessation-210411
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2011-04-21
Optional Attachment 1-210411
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2010-09-14
MoA - Memorandum of Association-140910
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2010-09-14
AoA - Articles of Association-140910
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2010-09-14
Optional Attachment 1-140910
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2010-09-14
Optional Attachment 2-140910
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-240910
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-240910
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Annual Returns and balance sheet Eform

Date

Title

2012-11-16
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-16
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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