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BUSINESS APPLICATIONS ASSOCIATES LTD

Company number 04251243

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2009 OC Rect of Reg (Sect 359)
12 Feb 2009 OC Rect of Reg (Sect 359)
03 Dec 2008 363a Return made up to 12/07/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Sep 2008 288a Director appointed atul davda
18 Sep 2008 288a Director appointed sanjay jain
18 Sep 2008 288a Director appointed lyndon rodrigues
18 Sep 2008 288a Director appointed eric selvadurai
03 Sep 2008 88(3) Particulars of contract relating to shares
03 Sep 2008 88(2) Ad 12/06/08 gbp si 7785@0.01=77.85 gbp ic 899.75/977.6
03 Sep 2008 88(2) Ad 12/06/08 gbp si 12975@0.01=129.75 gbp ic 770/899.75
03 Sep 2008 287 Registered office changed on 03/09/2008 from 53 peter avenue willesden green greater london NW10 2DD
03 Sep 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
30 Jun 2008 123 Nc inc already adjusted 15/08/07
30 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re amendment to res 15/8/07. subdiv / loan 10/05/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2008 122 S-div
06 Jun 2008 169 Capitals not rolled up
11 Apr 2008 122 S-div
11 Apr 2008 123 Nc inc already adjusted 15/08/07
11 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub division 15/08/2007
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Aug 2007 363a Return made up to 12/07/07; full list of members
01 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Aug 2006 363a Return made up to 12/07/06; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004