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BUSABA EATHAI ACQUISITIONS LIMITED

Company number 06583565

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2014 TM01 Termination of appointment of Alan Yau as a director
02 May 2014 TM01 Termination of appointment of Nuriye Erentok Yau as a director
11 Feb 2014 AA Full accounts made up to 25 May 2013
14 May 2013 AP01 Appointment of Ms Brigid Hughes as a director
14 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
06 Feb 2013 AA Full accounts made up to 26 May 2012
22 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
18 Jan 2012 TM01 Termination of appointment of Sarah Winter as a director
15 Dec 2011 AP03 Appointment of Ms Brigid Hughes as a secretary
15 Dec 2011 TM02 Termination of appointment of Sarah Winter as a secretary
14 Nov 2011 AA Full accounts made up to 28 May 2011
17 Aug 2011 CH01 Director's details changed for Nuriye Jale Erentok Yau on 16 August 2011
17 Aug 2011 CH01 Director's details changed for Nuriye Jale Erentok Yau on 16 August 2011
16 Aug 2011 CH01 Director's details changed for Sarah Joy Winter on 16 August 2011
16 Aug 2011 CH03 Secretary's details changed for Sarah Joy Winter on 16 August 2011
18 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
18 Nov 2010 MEM/ARTS Memorandum and Articles of Association
18 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase in share capital 31/07/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Oct 2010 AA Full accounts made up to 29 May 2010
20 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Nuriye Jale Erentok Yau on 2 May 2010
25 Mar 2010 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
27 Oct 2009 AA Full accounts made up to 30 May 2009
20 Oct 2009 SA Statement of affairs