BUSABA EATHAI LIMITED

Company number 04956194

Date	Type	Description	View / Download
11 Aug 2016	MR04	Satisfaction of charge 8 in full	(1 page)
11 Aug 2016	MR04	Satisfaction of charge 7 in full	(1 page)
11 Aug 2016	MR04	Satisfaction of charge 6 in full	(1 page)
11 Aug 2016	MR04	Satisfaction of charge 11 in full	(1 page)
11 Aug 2016	MR04	Satisfaction of charge 5 in full	(1 page)
23 Jun 2016	MR01	Registration of charge 049561940015, created on 23 June 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(68 pages)
30 Mar 2016	AP01	Appointment of Mr Marc Lombardo as a director on 4 January 2016	(2 pages)
02 Jan 2016	AA	Full accounts made up to 30 May 2015	(23 pages)
01 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 628,200	(4 pages)
16 Oct 2015	TM01	Termination of appointment of Stephen Trevor Gee as a director on 22 July 2015	(1 page)
03 Jun 2015	AA	Full accounts made up to 31 May 2014	(23 pages)
18 Mar 2015	TM01	Termination of appointment of Alan Tak Wai Yau as a director on 31 January 2014	(1 page)
11 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 628,200	(6 pages)
01 Oct 2014	AP01	Appointment of Mr Jason Myers as a director on 14 July 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Nuriye Jale Erentok Yau as a director on 1 January 2014	(1 page)
11 Feb 2014	AA	Full accounts made up to 25 May 2013	(20 pages)
08 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 628,200	(7 pages)
14 May 2013	AP01	Appointment of Ms Brigid Hughes as a director	(2 pages)
06 Feb 2013	AA	Full accounts made up to 26 May 2012	(21 pages)
20 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 14	(5 pages)
12 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(6 pages)
16 May 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
18 Jan 2012	TM01	Termination of appointment of Sarah Winter as a director	(1 page)
03 Jan 2012	AP03	Appointment of Ms Brigid Hughes as a secretary	(1 page)
03 Jan 2012	TM02	Termination of appointment of Sarah Winter as a secretary	(1 page)