TATA GLOBAL BEVERAGES HOLDINGS LIMITED

Company number 03265181

Date	Type	Description	View / Download
07 Apr 2016	CAP-SS	Solvency Statement dated 21/03/16	(1 page)
07 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Share prem cancelled 22/03/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 202	(6 pages)
22 Sep 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
14 Jul 2015	AP01	Appointment of Mr Miles Thomas Bailey as a director on 10 July 2015	(2 pages)
27 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 202	(6 pages)
22 Jan 2015	CH01	Director's details changed for Mr John Jacob on 8 January 2015	(2 pages)
12 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
28 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 202	(6 pages)
12 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
03 Oct 2013	AP03	Appointment of Miles Thomas Bailey as a secretary	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Richard Forrest as a director	(1 page)
02 Apr 2013	TM02	Termination of appointment of Daniel Barlow as a secretary	(1 page)
02 Apr 2013	TM01	Termination of appointment of Daniel Barlow as a director	(1 page)
21 Mar 2013	AP01	Appointment of John Jacob as a director	(2 pages)
21 Mar 2013	AP01	Appointment of Manesh Thakrar as a director	(2 pages)
15 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(6 pages)
11 Jan 2013	CH01	Director's details changed for Mr Krishna Kumar Lakshmanan on 1 November 2012	(2 pages)
02 Jan 2013	CH01	Director's details changed for Mr Krishna Kumar Lakshmanan on 19 September 2012	(2 pages)
02 Jan 2013	CH01	Director's details changed for Mr Richard Stuart Forrest on 19 September 2012	(2 pages)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
19 Sep 2012	AD01	Registered office address changed from Parkview 82 Oxford Road Uxbridge Middlesex UB8 1UX on 19 September 2012	(1 page)
14 Feb 2012	CH01	Director's details changed for Mr Richard Stuart Forrest on 3 February 2012	(2 pages)
14 Feb 2012	CH01	Director's details changed for Mr Richard Stuart Forrest on 3 February 2012	(2 pages)
27 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(6 pages)