BUSABA EATHAI HOLDINGS LIMITED

Company number 06583652

Date	Type	Description	View / Download
30 Mar 2016	AP01	Appointment of Mr Marc Lombardo as a director on 4 January 2016	(2 pages)
02 Jan 2016	AA	Group of companies' accounts made up to 30 May 2015	(30 pages)
16 Oct 2015	TM01	Termination of appointment of Douglas George Campbell Smillie as a director on 22 July 2015	(1 page)
16 Oct 2015	TM01	Termination of appointment of Stephen Trevor Gee as a director on 22 July 2015	(1 page)
03 Jun 2015	AA	Group of companies' accounts made up to 31 May 2014	(28 pages)
28 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 875,582.25	(11 pages)
27 May 2015	TM01	Termination of appointment of Jason Myers as a director on 5 July 2014	(1 page)
18 Mar 2015	AP01	Appointment of Mr Jason Myers as a director on 5 July 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Mr Warwick Howerd Nash as a director on 21 May 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of David Burns as a director on 21 May 2014	(1 page)
01 Oct 2014	AP01	Appointment of Mr Jason Myers as a director on 14 July 2014	(2 pages)
02 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 875,582.25	(10 pages)
02 May 2014	TM01	Termination of appointment of Nuriye Erentok Yau as a director	(1 page)
02 May 2014	TM01	Termination of appointment of Alan Yau as a director	(1 page)
11 Feb 2014	AA	Group of companies' accounts made up to 25 May 2013	(27 pages)
16 Jan 2014	AP01	Appointment of Mr Duncan Calam as a director	(2 pages)
14 May 2013	AP01	Appointment of Ms Brigid Hughes as a director	(2 pages)
14 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(10 pages)
03 Apr 2013	TM01	Termination of appointment of Andrew Deakin as a director	(1 page)
06 Feb 2013	AA	Group of companies' accounts made up to 26 May 2012	(29 pages)
22 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(11 pages)
18 Jan 2012	TM01	Termination of appointment of Sarah Winter as a director	(1 page)
15 Dec 2011	AP03	Appointment of Ms Brigid Hughes as a secretary	(1 page)
15 Dec 2011	TM02	Termination of appointment of Sarah Winter as a secretary	(1 page)
14 Nov 2011	AA	Group of companies' accounts made up to 28 May 2011	(30 pages)