TATA GLOBAL BEVERAGES OVERSEAS LIMITED

Company number 03167011

Date	Type	Description	View / Download
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 5	(6 pages)
04 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
21 Nov 2014	AP01	Appointment of Mr John Jacob as a director on 19 June 2014	(2 pages)
27 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 5	(5 pages)
12 Dec 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
03 Oct 2013	AP03	Appointment of Miles Thomas Bailey as a secretary	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Richard Forrest as a director	(1 page)
02 Apr 2013	TM02	Termination of appointment of Daniel Barlow as a secretary	(1 page)
10 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(6 pages)
02 Jan 2013	CH01	Director's details changed for Mr Richard Stuart Forrest on 19 September 2012	(2 pages)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
19 Sep 2012	AD01	Registered office address changed from Parkview 82 Oxford Road Uxbridge Middlesex UB8 1UX United Kingdom on 19 September 2012	(1 page)
14 Feb 2012	CH01	Director's details changed for Mr Richard Stuart Forrest on 3 February 2012	(2 pages)
14 Feb 2012	CH01	Director's details changed for Mr Richard Stuart Forrest on 3 February 2012	(2 pages)
27 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(6 pages)
03 Nov 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
29 Jul 2011	AP01	Appointment of Manesh Thakrar as a director	(2 pages)
29 Jul 2011	AP01	Appointment of Nigel John Spencer Holland as a director	(2 pages)
29 Jul 2011	TM01	Termination of appointment of Garry Nield as a director	(1 page)
04 Jul 2011	TM01	Termination of appointment of Peter Unsworth as a director	(1 page)
01 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(5 pages)
13 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(6 pages)
24 Nov 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
02 Aug 2010	AD01	Registered office address changed from 325 Oldfield Lane North Greenford Middlesex UB6 0AZ on 2 August 2010	(1 page)
30 Jul 2010	CERTNM	Company name changed tetley overseas LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-22	(2 pages)