BUSABA EATHAI LIMITED

Company number 04956194

Date	Type	Description	View / Download
31 Oct 2008	287	Registered office changed on 31/10/2008 from 4TH floor 151 wardour street london W1F 8WE	(1 page)
22 Aug 2008	AA	Full accounts made up to 31 May 2008	(22 pages)
11 Jul 2008	288b	Appointment terminated director michael seifert	(1 page)
11 Jul 2008	288b	Appointment terminated director sunil dattani	(1 page)
11 Jul 2008	288b	Appointment terminated secretary linda yau	(1 page)
11 Jul 2008	288a	Director and secretary appointed muriye jale erentok yau	(2 pages)
11 Jul 2008	288a	Director appointed stephen gee	(2 pages)
08 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) authorites 26/06/2008	(1 page)
04 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
04 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
30 Jun 2008	AA	Full accounts made up to 2 June 2007	(26 pages)
05 Jun 2008	AUD	Auditor's resignation	(1 page)
29 May 2008	AA	Full accounts made up to 31 May 2006	(20 pages)
05 Mar 2008	363a	Return made up to 06/11/07; full list of members	(9 pages)
04 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
26 Mar 2007	88(3)	Particulars of contract relating to shares	(3 pages)
26 Mar 2007	88(2)R	Ad 18/03/06--------- £ si 316200@1	(4 pages)
26 Mar 2007	123	Nc inc already adjusted 16/03/06	(1 page)
26 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Mar 2007	363a	Return made up to 06/11/06; full list of members	(6 pages)
14 Nov 2006	AA	Full accounts made up to 28 May 2005	(18 pages)
14 Nov 2006	AA	Full accounts made up to 27 November 2004	(16 pages)
15 Sep 2006	CERTNM	Company name changed amerin LIMITED\certificate issued on 15/09/06	(2 pages)
12 Jul 2006	287	Registered office changed on 12/07/06 from: 6TH floor 16-19 gresse street london W1T 1QL	(1 page)