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BRATISLAVA LTD

Company number 07836590

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Confirmation statements / Annual returns Incorporation Officers

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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)
16 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2016	AD01	Registered office address changed from 3 Shortlands Hammersmith London W6 8DA England to 3 Shortlands Hammersmith London W6 8DA on 15 September 2016	View PDF Registered office address changed from 3 Shortlands Hammersmith London W6 8DA England to 3 Shortlands Hammersmith London W6 8DA on 15 September 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AD01	Registered office address changed from 89 Ealing Road Wembley Middlesex HA0 4BN England to 3 Shortlands Hammersmith London W6 8DA on 15 September 2016	View PDF Registered office address changed from 89 Ealing Road Wembley Middlesex HA0 4BN England to 3 Shortlands Hammersmith London W6 8DA on 15 September 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2016	TM01	Termination of appointment of Pulakkumar Jodhani as a director on 21 July 2016	View PDF Termination of appointment of Pulakkumar Jodhani as a director on 21 July 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 32,000	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 32,000 - link opens in a new window - 6 pages (6 pages)
20 Jul 2016	AP01	Appointment of Mr Sardar Wali Khan as a director on 20 July 2016	View PDF Appointment of Mr Sardar Wali Khan as a director on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	AD01	Registered office address changed from 17a Flamsted Avenue Wembley HA9 6DL to 89 Ealing Road Wembley Middlesex HA0 4BN on 22 September 2015	View PDF Registered office address changed from 17a Flamsted Avenue Wembley HA9 6DL to 89 Ealing Road Wembley Middlesex HA0 4BN on 22 September 2015 - link opens in a new window - 1 page (1 page)
14 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 100	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	AD01	Registered office address changed from 161 Kettering Road Northampton NN1 4BS England on 6 June 2014	View PDF Registered office address changed from 161 Kettering Road Northampton NN1 4BS England on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19	View PDF Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
24 May 2013	TM01	Termination of appointment of Rajesh Khunti as a director	View PDF Termination of appointment of Rajesh Khunti as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	AP01	Appointment of Mr Pulakkumar Jodhani as a director	View PDF Appointment of Mr Pulakkumar Jodhani as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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