Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
2020-09-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
2015-11-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
2015-11-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-10-09 |
update statutory_documents 07/10/15 FULL LIST |
2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HOLDER |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
2014-10-25 |
update statutory_documents 07/10/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
2013-11-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-10-08 |
update statutory_documents 07/10/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-10-10 |
update statutory_documents 07/10/12 FULL LIST |
2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-10-21 |
update statutory_documents 07/10/11 FULL LIST |
2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-11-19 |
update statutory_documents 07/10/10 FULL LIST |
2010-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTER LINDQUIST |
2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-11-17 |
update statutory_documents 07/10/09 FULL LIST |
2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DEREK HOLDER / 16/11/2009 |
2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTER ERIC HERMAN LINDQUIST / 16/11/2009 |
2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANJIV LAKHIMAL MELWANI / 16/11/2009 |
2009-01-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-11-13 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
2008-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-12-05 |
update statutory_documents RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
2007-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-07-15 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
2007-06-05 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-05 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2006-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-14 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
2005-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-12-06 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
2004-03-12 |
update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
2003-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-10-24 |
update statutory_documents RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
2002-09-26 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-28 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-01 |
update statutory_documents SECRETARY RESIGNED |
2002-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-29 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-29 |
update statutory_documents RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
2001-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-10-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-23 |
update statutory_documents RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
2000-07-14 |
update statutory_documents ALTER ARTICLES 25/06/00 |
2000-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-04 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-04 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-04 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-04 |
update statutory_documents RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
2000-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1998-10-27 |
update statutory_documents RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-11-19 |
update statutory_documents RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
1997-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-02-10 |
update statutory_documents SECRETARY RESIGNED |
1997-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-11-04 |
update statutory_documents RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS |
1996-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-01-03 |
update statutory_documents SECRETARY RESIGNED |
1995-10-26 |
update statutory_documents RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS |
1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-26 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-26 |
update statutory_documents RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS |
1994-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-22 |
update statutory_documents RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS |
1993-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-10-19 |
update statutory_documents RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS |
1992-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-10-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-10-07 |
update statutory_documents RETURN MADE UP TO 07/10/91; FULL LIST OF MEMBERS |
1991-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-10-11 |
update statutory_documents RETURN MADE UP TO 07/10/90; FULL LIST OF MEMBERS |
1990-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-10-01 |
update statutory_documents DIRECTOR RESIGNED |
1989-12-14 |
update statutory_documents RETURN MADE UP TO 03/12/89; FULL LIST OF MEMBERS |
1989-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-01-13 |
update statutory_documents RETURN MADE UP TO 18/12/88; FULL LIST OF MEMBERS |
1988-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-01-14 |
update statutory_documents RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
1988-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-01-21 |
update statutory_documents DIRECTOR RESIGNED |
1987-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-12-30 |
update statutory_documents RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS |
1980-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |