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TATA COMMUNICATIONS (UK) LIMITED

Company number 05272339

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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)
17 Nov 2014 AP01 Appointment of Mr Claude Sassoulas as a director on 3 November 2014
17 Nov 2014 AP01 Appointment of Mrs Nageswari Sekuri as a director on 3 November 2014
17 Nov 2014 TM01 Termination of appointment of Sanjay Baweja as a director on 3 November 2014
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • USD 10,530,004.86
16 Sep 2014 AA Full accounts made up to 31 March 2014
10 Apr 2014 CH01 Director's details changed for Mr. John Randall Freeman on 22 March 2014
28 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • USD 10,530,004.86
05 Aug 2013 AA Full accounts made up to 31 March 2013
30 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 March 2012
10 Apr 2012 CH01 Director's details changed for Mr. John Randall Freeman on 1 April 2012
15 Dec 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
21 Nov 2011 CH01 Director's details changed for Mr. John Randall Freeman on 21 November 2011
21 Nov 2011 CH01 Director's details changed for Sanjay Baweja on 21 November 2011
08 Jun 2011 SH14 Redenomination of shares. Statement of capital 17 March 2011
08 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Redenomination 29/03/2011
19 May 2011 AA Full accounts made up to 31 March 2011
10 May 2011 AD01 Registered office address changed from Suite 7.03 2 Harbour Exchange Harbour Exchange Square London E14 9GE on 10 May 2011
14 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Sanja Baweja on 16 August 2010
21 Oct 2010 AP01 Appointment of Sanja Baweja as a director
21 Oct 2010 TM01 Termination of appointment of Harish Abichandani as a director
21 Sep 2010 AA Full accounts made up to 31 March 2010
19 Nov 2009 AA Full accounts made up to 31 March 2009