- Company Overview for BORN TASTY LIMITED (06563690)
- Filing history for BORN TASTY LIMITED (06563690)
- People for BORN TASTY LIMITED (06563690)
- More for BORN TASTY LIMITED (06563690)
| 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) |
|---|---|---|---|
| 28 Mar 2017 | AP01 | Appointment of Mr Parveen Kumar Mehta as a director on 28 March 2017 | |
| 28 Mar 2017 | AP01 | Appointment of Mr Sant Kumar Mehta as a director on 28 March 2017 | |
| 19 Jan 2017 | RESOLUTIONS |
Resolutions
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| 21 Apr 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
|
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| 02 Jan 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 27 May 2015 | AD01 | Registered office address changed from 206 Deykin Avenue Witton Birmingham West Midlands B6 7BH England to Altitude 206 Deykin Avenue Witton Birmingham West Midlands B6 7BH on 27 May 2015 | |
| 26 May 2015 | AD01 | Registered office address changed from 241 Wellington Road Perry Barr Birmingham B20 2QQ to Altitude 206 Deykin Avenue Witton Birmingham West Midlands B6 7BH on 26 May 2015 | |
| 21 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 21 Apr 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
|
|
| 20 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 01 May 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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|
| 14 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 09 May 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
| 30 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 10 May 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
| 19 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 09 May 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
| 09 May 2011 | TM01 | Termination of appointment of Barry Chung as a director | |
| 11 Oct 2010 | AA01 | Current accounting period shortened from 30 April 2011 to 31 December 2010 | |
| 05 Aug 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 07 May 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
| 13 Apr 2010 | TM02 | Termination of appointment of Philsec Limited as a secretary | |
| 13 Apr 2010 | TM01 | Termination of appointment of Meaujo Incorporations Limited as a director | |
| 13 Apr 2010 | AP03 | Appointment of Stephen Vale as a secretary | |
| 13 Apr 2010 | AD01 | Registered office address changed from No 1 Colmore Square Birmingham B4 6AA on 13 April 2010 |