| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANMUGARAJ CHENNI |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-10-27 |
update robots_txt_status datamaticsuk.com: 200 => 404 |
| 2022-10-27 |
update robots_txt_status www.datamaticsuk.com: 200 => 404 |
| 2022-10-27 |
update website_status MaintenancePage => OK |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJAI SIROHI |
| 2021-06-26 |
update website_status OK => MaintenancePage |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENNEY JOY |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-07 |
update num_mort_charges 2 => 3 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2020-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051344740003 |
| 2020-05-07 |
delete address WINSOR & NEWTON BUILDING WHITEFRIARS AVENUE SUITE NO 25 HARROW ENGLAND HA3 5RN |
| 2020-05-07 |
insert address AMBA HOUSE 15 COLLEGE ROAD HARROW ENGLAND HA1 1BA |
| 2020-05-07 |
update registered_address |
| 2020-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2020 FROM
WINSOR & NEWTON BUILDING WHITEFRIARS AVENUE
SUITE NO 25
HARROW
HA3 5RN
ENGLAND |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-26 |
delete alias Datamatics HR and Consultancy Private Limited |
| 2020-03-19 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARUNKUMAR NARAYANASWAMY |
| 2020-01-25 |
delete index_pages_linkeddomain dpspay.co.uk |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MR. RENNEY JOY |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED ARUNKUMAR NARAYANASWAMY |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UDAYAKUMAR SUBRAMANIAM |
| 2019-06-17 |
update num_mort_outstanding 2 => 0 |
| 2019-06-17 |
update num_mort_satisfied 0 => 2 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2019-05-21 |
update statutory_documents DIRECTOR APPOINTED MR AJAI SIROHI |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEVANG GANDHI / 21/05/2019 |
| 2019-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. DEVANG GANDHI / 21/05/2019 |
| 2019-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051344740002 |
| 2019-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRASHANTH SAMINENI |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENNEY JOY |
| 2019-03-17 |
insert index_pages_linkeddomain caps-it.co.uk |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-12-02 |
delete address 25 Whitefriars Avenue,
Harrow Weald, Middlesex,
United Kingdom, HA3 5RN |
| 2018-12-02 |
delete index_pages_linkeddomain caps-it.co.uk |
| 2018-12-02 |
insert address Suite Number 25 Whitefriars Avenue,
Harrow Weald, Middlesex,
HA3 5RN,United Kingdom |
| 2018-12-02 |
insert alias Datamatics Consultancy GmbH |
| 2018-12-02 |
insert alias Datamatics HR & Consultancy SPRL |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED MR PRASHANTH SAMINENI |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARUNKUMAR NARAYANASWAMY |
| 2018-04-07 |
delete address AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BA |
| 2018-04-07 |
insert address WINSOR & NEWTON BUILDING WHITEFRIARS AVENUE SUITE NO 25 HARROW ENGLAND HA3 5RN |
| 2018-04-07 |
update registered_address |
| 2018-03-28 |
delete address 15 College Road, Harrow
Middlesex, HA1 1BA ,
London |
| 2018-03-28 |
insert address 25 Whitefriars Avenue,
Harrow Weald, Middlesex,
United Kingdom, HA3 5RN |
| 2018-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
AMBA HOUSE 15 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BA
ENGLAND |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENUKA YERRAPAREDDY |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJESH KUMAR |
| 2018-02-12 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SREEDHARA KOTHA |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED MR RENNEY JOY |
| 2017-06-23 |
update statutory_documents DIRECTOR APPOINTED MR SHANMUGARAJ VARADARAJ NARAYANASAMY CHENNI |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED MR RAJESH KUMAR |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNIE MEESALA |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BINU KUTTAPPAN |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAKARAND POTDAR |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED TALUKDAR |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAJINI NEDUMARAN |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED MR UDAYAKUMAR SUBRAMANIAM |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-20 |
update statutory_documents DIRECTOR APPOINTED MR SREEDHARA REDDY KOTHA |
| 2017-02-17 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED MAHBUB RAHMAN TALUKDAR |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MS ANNIE MEESALA |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MR ARUNKUMAR NARAYANASWAMY |
| 2017-01-27 |
update statutory_documents DIRECTOR APPOINTED MS RENUKA REDDY YERRAPAREDDY |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MR MAKARAND POTDAR |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MISS SAJINI MARGARET NEDUMARAN |
| 2016-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENUKA YERRAPAREDDY |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARUNKUMAR NARAYANASWAMY |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GANESH VENUGOPAL |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMAKRISHNA TIPPIREDDY |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS RENUKA REDDY YERRAPAREDDY |
| 2016-12-09 |
update statutory_documents DIRECTOR APPOINTED MR BINU KUTTAPPAN |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED MR RAMAKRISHNA REDDY TIPPIREDDY |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MR ARUNKUMAR NARAYANASWAMY |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED MR GANESH VENUGOPAL |
| 2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARUNKUMAR NARAYANASWAMY |
| 2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAGARAJU JOSHI |
| 2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANMUGARAJ CHENNI |
| 2016-10-27 |
update statutory_documents DIRECTOR APPOINTED MR SHANMUGARAJ VARADARAJ NARAYANASAMY CHENNI |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHISH KERAI |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJASEKHAR YERRAPAREDDY |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MR GURUPRASAD BASAPPA CHANDRAPPA |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURUPRASAD CHANDRAPPA |
| 2016-10-07 |
delete address AMBA HOUSE 5TH FLOOR 15 COLLEGE ROAD HARROW MIDDLESEX HA1 1BA |
| 2016-10-07 |
insert address AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BA |
| 2016-10-07 |
update registered_address |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MR NAGARAJU JOSHI |
| 2016-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2016 FROM
45 WERTHEIM WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6US
UNITED KINGDOM |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ARUNKUMAR NARAYANASWAMY |
| 2016-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2016 FROM
AMBA HOUSE 5TH FLOOR
15 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BA |
| 2016-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEVANG GANDHI / 21/09/2016 |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBASISH TRIPATHY |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURESH GANGAIAH |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MR SURESH GANGAIAH |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MR RAJASEKHAR REDDY YERRAPAREDDY |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-07-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-06-14 |
update statutory_documents DIRECTOR APPOINTED MR ASHISH DEVSHI KERAI |
| 2016-06-08 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURUPRASAD CHANDRAPPA |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURUPRASAD CHANDRAPPA |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PURNA KATARI |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAJID SIDDIQUI |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAJNI NEDUMARAN |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDDARTHA MADHAVARAM |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNAINA SINGH RAJPUTRA |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MR DEBASISH TRIPATHY |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARAN PAIL |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MR SHARAN BASAV PAIL |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAJID SIDDIQUI |
| 2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR SAJID KALIM SIDDIQUI |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR SAJID KALIM SIDDIQUI |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR GURUPRASAD BASAPPA CHANDRAPPA |
| 2016-04-19 |
update statutory_documents DIRECTOR APPOINTED MR PURNA SHEKHAR REDDY KATARI |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS SUNAINA SINGH RAJPUTRA |
| 2016-03-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS SAJNI NEDUMARAN |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MR SIDDARTHA MADHAVARAM |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANU REDDY |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIPA GANDHI |
| 2015-11-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MR HANU REDDY |
| 2015-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LALIT SETHY |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED MR LALIT SETHY |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-19 |
| 2015-06-07 |
update returns_next_due_date 2015-06-12 => 2016-06-16 |
| 2015-05-20 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-05-07 |
update num_mort_charges 1 => 2 |
| 2015-05-07 |
update num_mort_outstanding 1 => 2 |
| 2015-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051344740002 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address AMBA HOUSE 5TH FLOOR 15 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BA |
| 2014-07-07 |
insert address AMBA HOUSE 5TH FLOOR 15 COLLEGE ROAD HARROW MIDDLESEX HA1 1BA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-03 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-07 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 5TH FLOOR AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1BA |
| 2013-06-26 |
delete sic_code 62090 - Other information technology service activities |
| 2013-06-26 |
insert address AMBA HOUSE 5TH FLOOR 15 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BA |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete address UNIT 13 - 14 FREE TRADE HOUSE LOWTHER ROAD STANMORE MIDDLESEX UNITED KINGDOM HA7 1EP |
| 2013-06-21 |
insert address 5TH FLOOR AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1BA |
| 2013-06-21 |
update registered_address |
| 2013-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2013 FROM
5TH FLOOR AMBA HOUSE
15 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BA
UNITED KINGDOM |
| 2013-05-30 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEVANG GANDHI / 09/07/2012 |
| 2013-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIPA GANDHI / 09/07/2012 |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2012 FROM
UNIT 13 - 14 FREE TRADE HOUSE
LOWTHER ROAD
STANMORE
MIDDLESEX
HA7 1EP
UNITED KINGDOM |
| 2012-05-29 |
update statutory_documents 15/05/12 FULL LIST |
| 2011-09-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 15/05/11 FULL LIST |
| 2011-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2011 FROM
13 - 14 FREE TRADE HOUSE
LOWTHER ROAD
STANMORE
MIDDLESEX
HA7 1EP
UNITED KINGDOM |
| 2011-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2011 FROM
VISTA CENTER SUIT NO. 8
3RD FLOOR, 50 SALISBURY ROAD
HOUNSLOW
TW4 6JQ
UNITED KINGDOM |
| 2011-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-02-15 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2011 FROM
UNIT 13 FREE TRADE HOUSE
LOWTHER ROAD
STANMORE
MIDDLESEX
HA7 1EP
UNITED KINGDOM |
| 2010-05-17 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-01-23 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUMIT AGARWAL |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEVANG GANDHI / 27/10/2009 |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2009 FROM
C/O DNS ASSOCIATES 14 FREE TRADE HOUSE
LOWTHER ROAD
STANMORE
MIDDLESEX
HA7 1EP |
| 2009-02-27 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2008 FROM
DNS ASSOCIATES FULTON HOUSE
FULTON ROAD
WEMBLEY
MIDDLESEX
HA9 0TF |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2008 FROM
45 WERTHEIM WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6US |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/05 FROM:
8 COLDHAMS CRESCENT
HUNTINGDON
CAMBRIDGESHIRE PE29 1UF |
| 2005-10-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/05 FROM:
C/O ASCOT DRUMMOND
2-3 CURISTOR STREET
LONDON
EC4A 1NE |
| 2005-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/05 FROM:
C/O ASCOT DRUMMOND
2-3 CURSITOR STREET
LONDON
EC4A 1NE |
| 2005-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/05 FROM:
SUITE 205 WELLINGTON BUILDING
28-32 WELLINGTON ROAD
ST JOHNS WOOD
LONDON NW8 9SP |
| 2005-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-07 |
update statutory_documents COMPANY NAME CHANGED
BOULANGERITE LIMITED
CERTIFICATE ISSUED ON 07/02/05 |
| 2004-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |