BABAJI PIDE LIMITED

Company number 08734876

Date	Type	Description	View / Download
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 615.76	(5 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
01 Dec 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 594.76	(18 pages)
21 Nov 2014	AP01	Appointment of Morris Katri as a director on 13 August 2014	(3 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 506.14	(7 pages)
21 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 13/08/2014	(10 pages)
12 Nov 2014	AA01	Previous accounting period shortened from 31 March 2015 to 31 March 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Balbir Singh Thind as a director on 28 August 2014	(2 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 13 August 2014 GBP 615.76 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2014	(5 pages)
22 Apr 2014	AP01	Appointment of Mr Tajinder Singh Sangha as a director	(3 pages)
25 Mar 2014	AP01	Appointment of Balbir Singh Thind as a director	(3 pages)
25 Mar 2014	AP01	Appointment of Mr Meir Abutbul as a director	(3 pages)
25 Mar 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(3 pages)
25 Mar 2014	SH08	Change of share class name or designation	(2 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 361.76	(6 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ New class of shares 07/02/2014	(49 pages)
03 Mar 2014	TM02	Termination of appointment of Sarah Winter as a secretary	(1 page)
03 Mar 2014	AP03	Appointment of Mr Hetal Patel as a secretary	(2 pages)
28 Feb 2014	AD01	Registered office address changed from 85 - 86 Newman Street 5Th Floor London W1T 3EX England on 28 February 2014	(1 page)
27 Feb 2014	AD01	Registered office address changed from 85 - 86 Newman Street London W1T 3EX United Kingdom on 27 February 2014	(1 page)
16 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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