BORELLI TEA HOLDINGS LIMITED

Company number 01250122

Date	Type	Description	View / Download
04 Oct 2010	CH01	Director's details changed for Kamal Kishore Baheti on 1 January 2010	(2 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
14 Jun 2010	AA	Full accounts made up to 31 March 2010	(24 pages)
01 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
05 Feb 2010	AD01	Registered office address changed from 2Nd Floor Birchwood House Victoria Road Dartford Kent DA1 5TG on 5 February 2010	(1 page)
02 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(5 pages)
17 Sep 2009	288b	Appointment terminated director chandra singhee	(1 page)
17 Sep 2009	288a	Director appointed aditya khaitan	(2 pages)
17 Sep 2009	288a	Director appointed stephen knight	(2 pages)
17 Sep 2009	288a	Director appointed barry john ruck	(2 pages)
04 Jul 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
06 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
15 Oct 2008	363a	Return made up to 25/09/08; full list of members	(4 pages)
24 Jun 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
29 Jan 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
30 Nov 2007	363s	Return made up to 25/09/07; full list of members	(8 pages)
23 Apr 2007	AAMD	Amended full accounts made up to 31 March 2006	(11 pages)
26 Feb 2007	287	Registered office changed on 26/02/07 from: 2ND floor birchwood house victoria road dartford kent DA1 5TG	(1 page)
26 Feb 2007	288b	Director resigned	(1 page)
26 Feb 2007	287	Registered office changed on 26/02/07 from: 2ND floor birchwood house victoria road dartford kent DA1 1NX	(1 page)
15 Feb 2007	287	Registered office changed on 15/02/07 from: 1 wilks avenue questor hawley road dartford kent DA1 1NX	(1 page)
05 Oct 2006	363a	Return made up to 25/09/06; full list of members	(3 pages)