BIRLASOFT (UK) LIMITED

Company number 03266933

Date	Type	Description	View / Download
12 Oct 2010	CH01	Director's details changed for Ashok Kumar Ladha on 1 October 2009	(2 pages)
12 Oct 2010	CH01	Director's details changed for Chandra Kant Birla on 1 October 2009	(2 pages)
04 May 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
18 Mar 2010	CH03	Secretary's details changed for Mr Ashish Satija on 10 February 2010	(1 page)
07 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
28 Aug 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
19 Aug 2009	287	Registered office changed on 19/08/2009 from top floor emerald house 15 lansdowne road croydon surrey CR0 2BX	(2 pages)
09 Mar 2009	288b	Appointment terminated director ramkumar akella	(1 page)
20 Feb 2009	288a	Secretary appointed mr ashish satija	(1 page)
20 Feb 2009	288b	Appointment terminated secretary anup chadudhary	(1 page)
02 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
12 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
11 Jul 2008	288b	Appointment terminated director kamal mansharamani	(1 page)
06 May 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
29 Oct 2007	363s	Return made up to 30/09/07; full list of members	(10 pages)
21 May 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
16 Jan 2007	287	Registered office changed on 16/01/07 from: 142 high street stevenage hertfordshire SG1 3HN	(1 page)
11 Oct 2006	363s	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Apr 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
28 Dec 2005	288a	New director appointed	(2 pages)
28 Dec 2005	288a	New director appointed	(2 pages)
10 Oct 2005	363s	Return made up to 30/09/05; full list of members	(8 pages)
27 Apr 2005	AA	Full accounts made up to 31 March 2005	(12 pages)
07 Apr 2005	AUD	Auditor's resignation	(1 page)