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07446749 LTD

Company number 07446749

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
20 Jan 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for Mr Omar Tayeb on 20 January 2012
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 10,100,000
07 Sep 2011 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 September 2011
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 100,000
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 1,000
22 Mar 2011 AP01 Appointment of Mr Ambarish Mitra as a director
11 Mar 2011 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 March 2011
25 Feb 2011 TM02 Termination of appointment of Mohammed Tayeb as a secretary
25 Feb 2011 AP03 Appointment of Mr Mohammed Tayeb as a secretary
22 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted