BUSABA EATHAI HOLDINGS LIMITED

Company number 06583652

Date	Type	Description	View / Download
21 May 2009	287	Registered office changed on 21/05/2009 from 2ND floor 42-48 great portland street london W1W 7NB	(1 page)
21 May 2009	353	Location of register of members	(1 page)
26 Nov 2008	288b	Appointment terminated secretary nuriye erentok yau	(1 page)
21 Nov 2008	288a	Director and secretary appointed sarah winter	(2 pages)
31 Oct 2008	287	Registered office changed on 31/10/2008 from 4TH floor 151 wardour street london W1F 8WE	(1 page)
11 Jul 2008	288a	Director appointed stephen gee	(2 pages)
10 Jul 2008	288a	Director and secretary appointed nuriye jale erentok yau	(2 pages)
10 Jul 2008	288a	Director appointed alan yau	(2 pages)
10 Jul 2008	287	Registered office changed on 10/07/2008 from the quadrangle 180 wardour street london W1F 8LB	(1 page)
04 Jul 2008	88(2)	Ad 26/06/08\gbp si 89419@0.01=894.19\gbp ic 2/896.19\	(3 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(42 pages)
04 Jul 2008	288a	Director appointed david burns	(2 pages)
04 Jul 2008	288a	Director appointed andrew deakin	(2 pages)
04 Jul 2008	288b	Appointment terminated director travers smith LIMITED	(1 page)
04 Jul 2008	288a	Director appointed douglas smillie	(2 pages)
04 Jul 2008	288b	Appointment terminated secretary travers smith secretaries LIMITED	(1 page)
04 Jul 2008	287	Registered office changed on 04/07/2008 from 10 snow hill london EC1A 2AL	(1 page)
20 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
18 Jun 2008	CERTNM	Company name changed de facto 1632 LIMITED\certificate issued on 18/06/08	(2 pages)
02 May 2008	NEWINC	Incorporation	(19 pages)