TATA GLOBAL BEVERAGES INVESTMENTS LIMITED

Company number 05932003

Date	Type	Description	View / Download
27 Jul 2016	AP01	Appointment of Mr Shirish Amratlal Shah as a director on 27 July 2016	(2 pages)
07 Apr 2016	SH20	Statement by Directors	(1 page)
07 Apr 2016	SH19	Statement of capital on 7 April 2016 GBP 1	(4 pages)
07 Apr 2016	CAP-SS	Solvency Statement dated 18/03/16	(1 page)
07 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jan 2016	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 233,747,867	(7 pages)
18 Sep 2015	AAMD	Amended full accounts made up to 30 September 2014	(21 pages)
02 Jul 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
21 Apr 2015	AP01	Appointment of Mr Manesh Thakrar as a director on 7 April 2015	(2 pages)
27 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 233,747,867	(6 pages)
06 Jan 2015	TM01	Termination of appointment of Syed Anwar Hasan as a director on 26 November 2014	(1 page)
19 Nov 2014	TM01	Termination of appointment of Darius Dinshaw Pandole as a director on 14 October 2014	(1 page)
29 Sep 2014	AP01	Appointment of Darius Dinshaw Pandole as a director on 25 September 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Farrokh Kaikhushru Kavarana as a director on 31 May 2014	(1 page)
22 Jul 2014	AA	Full accounts made up to 30 September 2013	(19 pages)
28 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 233,747,867	(8 pages)
18 Dec 2013	AA01	Previous accounting period shortened from 31 March 2014 to 30 September 2013	(3 pages)
12 Dec 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
25 Oct 2013	AP03	Appointment of Miles Thomas Bailey as a secretary on 18 July 2013	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Arunkumar Ramanlal Gandhi as a director on 15 March 2013	(1 page)
02 Apr 2013	TM02	Termination of appointment of Daniel Wilfrid Dudley Barlow as a secretary on 28 March 2013	(1 page)
15 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(9 pages)
11 Jan 2013	CH01	Director's details changed for Mr Krishna Kumar Lakshmanan on 1 November 2012	(2 pages)
10 Jan 2013	CH01	Director's details changed for Ajoy Kumar Misra on 1 November 2012	(2 pages)