THE BENGAL SAGE LIMITED

Company number 06999447

Date	Type	Description	View / Download
14 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ The provision of artile 3(b) of the articles of association is disapplied for a period of 30 days from the above date. 04/02/2014	(1 page)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 7 October 2013 GBP 10	(4 pages)
14 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Company dis applied for 30 in respect of shareholdings 07/10/2013	(1 page)
12 Sep 2013	AD01	Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD United Kingdom on 12 September 2013	(1 page)
05 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders	(5 pages)
20 Aug 2013	AP01	Appointment of Sopida Noochouy as a director	(2 pages)
20 Aug 2013	TM01	Termination of appointment of Sunisa Nouchouy as a director	(1 page)
20 Aug 2013	AP01	Appointment of Mohammed Abdul Shohid as a director	(2 pages)
20 Aug 2013	AP01	Appointment of Mr Abdul Kayum as a director	(2 pages)
08 Aug 2013	AD01	Registered office address changed from 30a Bedford Place, Southampton, Hampshire SO15 2DG U.K. on 8 August 2013	(1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
03 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(3 pages)
09 Aug 2012	AA01	Previous accounting period shortened from 31 August 2012 to 30 June 2012	(1 page)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(3 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
08 Nov 2010	CERTNM	Company name changed bangkok brasserie LIMITED\certificate issued on 08/11/10 RES15 ‐ Change company name resolution on 2010-11-08 NM01 ‐ Change of name by resolution	(3 pages)
01 Nov 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(3 pages)
14 Jun 2010	MISC	Strike off action discontinued	(1 page)
02 Jun 2010	AP01	Appointment of Mrs Sunisa Nouchouy as a director	(2 pages)
01 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Aug 2009	288b	Appointment terminated director ela shah	(1 page)
24 Aug 2009	288b	Appointment terminated secretary ashok bhardwaj	(1 page)
24 Aug 2009	288b	Appointment terminated director bhardwaj corporate services LIMITED	(1 page)