THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD

Company number 06452310

Date	Type	Description	View / Download
02 Mar 2015	AP04	Appointment of Pitsec Limited as a secretary on 1 January 2015	(2 pages)
14 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 10	(3 pages)
27 Nov 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
17 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 10	(3 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
24 Jan 2013	AP01	Appointment of Mr Manan Bhansali as a director	(2 pages)
03 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(3 pages)
02 Jan 2013	TM01	Termination of appointment of Arie Jan Overwater as a director	(1 page)
02 Jan 2013	TM01	Termination of appointment of Manan Bhansali as a director	(1 page)
23 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
17 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(4 pages)
23 Dec 2011	AP01	Appointment of Mr Arvinder Singh Walia as a director	(2 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
05 Oct 2011	TM02	Termination of appointment of The East India Company Management Services Ltd as a secretary	(1 page)
13 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(5 pages)
05 Nov 2010	AP01	Appointment of Mr Arie Jan Overwater as a director	(2 pages)
02 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
16 Sep 2010	AP04	Appointment of The East India Company Management Services Ltd as a secretary	(2 pages)
16 Sep 2010	TM02	Termination of appointment of Puliakode Ramachandran as a secretary	(1 page)
16 Sep 2010	AD01	Registered office address changed from C/O C/O Macilvin Moore & Reveres Chartered Accountants 2Nd Floor 7 St John's Road Harrow Middlesex HA1 2EY United Kingdom on 16 September 2010	(1 page)
18 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(4 pages)
17 Dec 2009	AD01	Registered office address changed from Golds House 2-9 Uplands Business Park Blackhorse Lane London E17 5QJ on 17 December 2009	(1 page)
14 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
04 Jun 2009	288a	Director appointed manan bhansali	(2 pages)