BHARTI AIRTEL (UK) LIMITED

Company number 05917314

Date	Type	Description	View / Download
16 Apr 2014	AP01	Appointment of Daniel Gian Flitcroft Walker as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Neeraj Bhatia as a director	(1 page)
26 Nov 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
30 Sep 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013	(1 page)
30 Sep 2013	CH04	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013	(2 pages)
30 Sep 2013	CH01	Director's details changed for Devendra Khanna on 30 September 2013	(2 pages)
30 Sep 2013	CH01	Director's details changed for Mr Neeraj Ved Bhatia on 30 September 2013	(2 pages)
11 Sep 2013	CH01	Director's details changed for Devendra Khanna on 11 September 2013	(2 pages)
11 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 333,935	(7 pages)
14 May 2013	AP01	Appointment of Devendra Khanna as a director	(2 pages)
05 May 2013	TM01	Termination of appointment of Alexander Kelton as a director	(1 page)
24 Apr 2013	AUD	Auditor's resignation	(1 page)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	(14 pages)
10 Oct 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(7 pages)
10 Oct 2012	CH01	Director's details changed for Jantina Catharina Van De Vreede on 1 February 2012	(2 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 November 2011 GBP 333,935	(4 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	(14 pages)
21 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(7 pages)
13 Sep 2011	CH01	Director's details changed for Jantina Catharina Van De Vreede on 1 December 2010	(2 pages)
19 Jul 2011	AP01	Appointment of Alexander Andrew Kelton as a director	(3 pages)
15 Jul 2011	TM01	Termination of appointment of Sarvjit Dhillon as a director	(2 pages)
15 Jul 2011	AP01	Appointment of Neeraj Ved Bhatia as a director	(3 pages)
10 May 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue 54113 shares 28/04/2011	(1 page)