TATA Global Beverages Investments Limited

Company Name	TATA Global Beverages Investments Limited
Directors	Ashish Sen and Adam James Burton
Company Status	Active
Company Number	05932003
Category	Private Limited Company
Incorporation Date	12 September 2006(17 years, 7 months ago)
Previous Names	Precis (2632) Limited and TATA Tea (GB) Investments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miles Thomas Bailey
Status	Current
Appointed	18 July 2013(6 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr Ashish Sen
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Indian
Status	Current
Appointed	20 October 2022(16 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Uk Corporate Finance Head
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr Adam James Burton
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(16 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Cfo International Business
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr Peter Dylan Unsworth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Bradburys Launton Road Stratton Audley Bicester Oxfordshire OX6 9BW

Secretary Name	Mr Daniel Wilfrid Dudley Barlow
Nationality	British
Status	Resigned
Appointed	09 October 2006(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 28 March 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 3 9 Daleham Gardens London NW3 5BY

Director Name	John Roy Nicholas
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 08 April 2011)
Role	Company Director
Correspondence Address	Chaul End Farm Chaul End Village Caddington Bedfordshire LU1 4AX

Director Name	Mr Kenneth Pringle
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pound Cottage 106 High Street Long Crendon Buckinghamshire HP18 9AN

Director Name	Percy Temurasp Siganporia
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 October 2006(1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkview 82 Oxford Road Uxbridge Middlesex UB8 1UX

Director Name	Vijay Singh
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 October 2006(1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 March 2007)
Role	Company Director
Correspondence Address	44 Brim Hill Hampstead Garden Suburb London N2 0HG

Director Name	Arunkumar Ramanlal Gandhi
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 October 2006(1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 15 March 2013)
Role	Company Director
Correspondence Address	10 Sudama 214 Walkeshwar Road Mumbai 400 006 India

Director Name	Farrokh Kaikhushru Kavarana
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 October 2006(1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	India
Correspondence Address	Bombay House 24 Homi Mody Road Mumbai 400 001 India

Director Name	Rayaroth Kuttamballi Krishna Kumar
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 October 2006(1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 2012)
Role	Company Director
Correspondence Address	Aspara, Ncpa Complex Flat No. 213 B Block, Nariman Point Mumbai 400 021 India

Director Name	Mr Syed Anwar Hasan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 October 2006(1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 26 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	John Darius Bikoff
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2007(6 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 05 June 2007)
Role	Founder Ceo
Correspondence Address	21 East Shore Drive Southampton New York 11968

Director Name	Mr Krishna Kumar Lakshmanan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 May 2007(8 months, 2 weeks after company formation)
Appointment Duration	15 years, 6 months (resigned 01 December 2022)
Role	Chief Financial Officer
Country of Residence	India
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Ajoy Kumar Misra
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 April 2012(5 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	India
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Harish Ramananda Bhat
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 July 2012(5 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 August 2018)
Role	Business Executive
Country of Residence	India
Correspondence Address	Tata Global Beverages Limited Kirloskar Business P Block-C, 3rd & 4th Floor Hebbal Bangalore 560024

Director Name	Mr Darius Dinshaw Pandole
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 September 2014(8 years after company formation)
Appointment Duration	2 weeks, 5 days (resigned 14 October 2014)
Role	Finance, Private Equity
Country of Residence	India
Correspondence Address	Partner, New Silk Route Advisors Pvt. Ltd. 205 Cee Dr. Annie Besant Road Mumbai 400 018

Director Name	Mr Manesh Thakrar
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(8 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 October 2022)
Role	Chief Financial Officer - Emea
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr Shirish Amratlal Shah
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(9 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 November 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gable House, 239 Regents Park Road London N3 3LF

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	12 September 2006(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	tataglobalbeverages.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

233.7m at £1	Tata Global Beverages Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£393,596,000
Cash	£43,621,000
Current Liabilities	£5,241,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Charges

15 January 2009	Delivered on: 29 January 2009 Satisfied on: 9 May 2009 Persons entitled: Standard Chartered Bank Classification: Security agreement over bank account Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in respect of any amount standing to the credit of an account and the debt represented by it see image for full details. Fully Satisfied
18 October 2006	Delivered on: 2 November 2006 Satisfied on: 8 November 2007 Persons entitled: Standard Chartered Bank as Security Trustee for the Benefit of the Secured Parties (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company or a chargor to a secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its present and future right title and interest in and to the borrower account and all amounts standing to the credit of the borrower account and all its present and future right title and interest in and to each hedging document including all moneys payable under or in connection with each hedging document. See the mortgage charge document for full details. Fully Satisfied
18 October 2006	Delivered on: 2 November 2006 Satisfied on: 3 October 2007 Persons entitled: Standard Chartered Bank as Security Trustee for the Secured Parties Classification: Pledge agreement Secured details: All monies due or to become due from the company or a chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company pledges assigns transfers and grants all of its right title and interest in to and under the collateral. See the mortgage charge document for full details. Fully Satisfied
25 October 2007	Delivered on: 30 October 2007 Persons entitled: Standard Chartered Bank, as Security Trustee for the Benefit of the Finance Parties (Thesecurity Trustee) Classification: Security agreement Secured details: All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all book debts and bank accounts and assigns all right title and interest in and to the assigned contracts. See the mortgage charge document for full details. Outstanding
2 July 2007	Delivered on: 3 July 2007 Persons entitled: Standard Chartered Bank as Security Trustee for Itself and the Secured Parties Classification: Assignment and security agreement Secured details: All monies due or to become due from the company or a chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned agreement and related rights. See the mortgage charge document for full details. Outstanding

Filing History

12 February 2021	Confirmation statement made on 10 January 2021 with updates (4 pages)
10 February 2021	Change of details for Tata Global Beverages Group Limited as a person with significant control on 26 February 2020 (2 pages)
27 October 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
1 April 2020	Termination of appointment of Ajoy Kumar Misra as a director on 31 March 2020 (1 page)
16 January 2020	Confirmation statement made on 10 January 2020 with updates (3 pages)
17 September 2019	Full accounts made up to 31 March 2019 (26 pages)
14 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
15 October 2018	Full accounts made up to 31 March 2018 (25 pages)
22 August 2018	Termination of appointment of Harish Ramananda Bhat as a director on 16 August 2018 (1 page)
12 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 31 March 2017 (24 pages)
18 December 2017	Full accounts made up to 31 March 2017 (24 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with no updates (3 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with no updates (3 pages)
9 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
14 October 2016	Full accounts made up to 31 March 2016 (26 pages)
14 October 2016	Full accounts made up to 31 March 2016 (26 pages)
27 July 2016	Appointment of Mr Shirish Amratlal Shah as a director on 27 July 2016 (2 pages)
27 July 2016	Appointment of Mr Shirish Amratlal Shah as a director on 27 July 2016 (2 pages)
7 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2016	Statement by Directors (1 page)
7 April 2016	Statement by Directors (1 page)
7 April 2016	Statement of capital on 7 April 2016 GBP 1 (4 pages)
7 April 2016	Solvency Statement dated 18/03/16 (1 page)
7 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2016	Statement of capital on 7 April 2016 GBP 1 (4 pages)
7 April 2016	Solvency Statement dated 18/03/16 (1 page)
14 January 2016	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
14 January 2016	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 233,747,867 (7 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 233,747,867 (7 pages)
18 September 2015	Amended full accounts made up to 30 September 2014 (21 pages)
18 September 2015	Amended full accounts made up to 30 September 2014 (21 pages)
2 July 2015	Full accounts made up to 30 September 2014 (20 pages)
2 July 2015	Full accounts made up to 30 September 2014 (20 pages)
21 April 2015	Appointment of Mr Manesh Thakrar as a director on 7 April 2015 (2 pages)
21 April 2015	Appointment of Mr Manesh Thakrar as a director on 7 April 2015 (2 pages)
21 April 2015	Appointment of Mr Manesh Thakrar as a director on 7 April 2015 (2 pages)
27 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 233,747,867 (6 pages)
27 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 233,747,867 (6 pages)
27 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 233,747,867 (6 pages)
6 January 2015	Termination of appointment of Syed Anwar Hasan as a director on 26 November 2014 (1 page)
6 January 2015	Termination of appointment of Syed Anwar Hasan as a director on 26 November 2014 (1 page)
19 November 2014	Termination of appointment of Darius Dinshaw Pandole as a director on 14 October 2014 (1 page)
19 November 2014	Termination of appointment of Darius Dinshaw Pandole as a director on 14 October 2014 (1 page)
29 September 2014	Appointment of Darius Dinshaw Pandole as a director on 25 September 2014 (2 pages)
29 September 2014	Appointment of Darius Dinshaw Pandole as a director on 25 September 2014 (2 pages)
1 August 2014	Termination of appointment of Farrokh Kaikhushru Kavarana as a director on 31 May 2014 (1 page)
1 August 2014	Termination of appointment of Farrokh Kaikhushru Kavarana as a director on 31 May 2014 (1 page)
22 July 2014	Full accounts made up to 30 September 2013 (19 pages)
22 July 2014	Full accounts made up to 30 September 2013 (19 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 233,747,867 (8 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 233,747,867 (8 pages)
28 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 233,747,867 (8 pages)
18 December 2013	Previous accounting period shortened from 31 March 2014 to 30 September 2013 (3 pages)
18 December 2013	Previous accounting period shortened from 31 March 2014 to 30 September 2013 (3 pages)
12 December 2013	Full accounts made up to 31 March 2013 (18 pages)
12 December 2013	Full accounts made up to 31 March 2013 (18 pages)
25 October 2013	Appointment of Miles Thomas Bailey as a secretary on 18 July 2013 (2 pages)
25 October 2013	Appointment of Miles Thomas Bailey as a secretary on 18 July 2013 (2 pages)
9 April 2013	Termination of appointment of Arunkumar Ramanlal Gandhi as a director on 15 March 2013 (1 page)
9 April 2013	Termination of appointment of Arunkumar Ramanlal Gandhi as a director on 15 March 2013 (1 page)
2 April 2013	Termination of appointment of Daniel Wilfrid Dudley Barlow as a secretary on 28 March 2013 (1 page)
2 April 2013	Termination of appointment of Daniel Wilfrid Dudley Barlow as a secretary on 28 March 2013 (1 page)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (9 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (9 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (9 pages)
11 January 2013	Director's details changed for Mr Krishna Kumar Lakshmanan on 1 November 2012 (2 pages)
11 January 2013	Director's details changed for Mr Krishna Kumar Lakshmanan on 1 November 2012 (2 pages)
11 January 2013	Director's details changed for Mr Krishna Kumar Lakshmanan on 1 November 2012 (2 pages)
10 January 2013	Director's details changed for Ajoy Kumar Misra on 1 November 2012 (2 pages)
10 January 2013	Director's details changed for Ajoy Kumar Misra on 1 November 2012 (2 pages)
10 January 2013	Director's details changed for Ajoy Kumar Misra on 1 November 2012 (2 pages)
2 January 2013	Director's details changed for Ajoy Kumar Misra on 19 September 2012 (2 pages)
2 January 2013	Director's details changed for Mr Krishna Kumar Lakshmanan on 19 September 2012 (2 pages)
2 January 2013	Director's details changed for Ajoy Kumar Misra on 19 September 2012 (2 pages)
2 January 2013	Director's details changed for Mr Krishna Kumar Lakshmanan on 19 September 2012 (2 pages)
18 December 2012	Full accounts made up to 31 March 2012 (17 pages)
18 December 2012	Full accounts made up to 31 March 2012 (17 pages)
19 September 2012	Registered office address changed from Parkview 82 Oxford Road Uxbridge Middlesex UB8 1UX on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from Parkview 82 Oxford Road Uxbridge Middlesex UB8 1UX on 19 September 2012 (1 page)
4 August 2012	Termination of appointment of Rayaroth Kuttamballi Krishna Kumar as a director on 1 August 2012 (1 page)
4 August 2012	Termination of appointment of Rayaroth Kuttamballi Krishna Kumar as a director on 1 August 2012 (1 page)
4 August 2012	Termination of appointment of Rayaroth Kuttamballi Krishna Kumar as a director on 1 August 2012 (1 page)
18 July 2012	Appointment of Harish Ramananda Bhat as a director on 11 July 2012 (2 pages)
18 July 2012	Appointment of Harish Ramananda Bhat as a director on 11 July 2012 (2 pages)
4 July 2012	Termination of appointment of Percy Temurasp Siganporia as a director on 29 June 2012 (1 page)
4 July 2012	Termination of appointment of Percy Temurasp Siganporia as a director on 29 June 2012 (1 page)
12 April 2012	Appointment of Ajoy Kumar Misra as a director on 6 April 2012 (2 pages)
12 April 2012	Appointment of Ajoy Kumar Misra as a director on 6 April 2012 (2 pages)
12 April 2012	Appointment of Ajoy Kumar Misra as a director on 6 April 2012 (2 pages)
27 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (9 pages)
27 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (9 pages)
27 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (9 pages)
3 November 2011	Full accounts made up to 31 March 2011 (17 pages)
3 November 2011	Full accounts made up to 31 March 2011 (17 pages)
4 July 2011	Termination of appointment of Peter Unsworth as a director (1 page)
4 July 2011	Termination of appointment of Peter Unsworth as a director (1 page)
15 April 2011	Termination of appointment of John Nicholas as a director (1 page)
15 April 2011	Termination of appointment of John Nicholas as a director (1 page)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (11 pages)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (11 pages)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (11 pages)
24 November 2010	Full accounts made up to 31 March 2010 (16 pages)
24 November 2010	Full accounts made up to 31 March 2010 (16 pages)
5 August 2010	Director's details changed for Mr Krishna Kumar Lakshmanan on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Krishna Kumar Lakshmanan on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for Mr Krishna Kumar Lakshmanan on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from 325 Oldfield Lane North Greenford Middlesex UB6 0AZ on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 325 Oldfield Lane North Greenford Middlesex UB6 0AZ on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 325 Oldfield Lane North Greenford Middlesex UB6 0AZ on 2 August 2010 (1 page)
30 July 2010	Company name changed tata tea (GB) investments LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-22 (2 pages)
30 July 2010	Company name changed tata tea (GB) investments LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-22 (2 pages)
30 July 2010	Change of name notice (2 pages)
30 July 2010	Change of name notice (2 pages)
12 May 2010	Director's details changed for Farrokh Kaikhushru Kavarana on 11 May 2010 (2 pages)
12 May 2010	Director's details changed for Percy Temurasp Siganporia on 11 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Syed Anwar Hasan on 11 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Syed Anwar Hasan on 11 May 2010 (2 pages)
12 May 2010	Director's details changed for Farrokh Kaikhushru Kavarana on 11 May 2010 (2 pages)
12 May 2010	Director's details changed for Percy Temurasp Siganporia on 11 May 2010 (2 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (8 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (8 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (8 pages)
26 November 2009	Full accounts made up to 31 March 2009 (17 pages)
26 November 2009	Full accounts made up to 31 March 2009 (17 pages)
24 October 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
24 October 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
14 October 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages)
14 October 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (3 pages)
14 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
14 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
29 January 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 January 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 January 2009	Return made up to 09/01/09; full list of members (5 pages)
23 January 2009	Return made up to 09/01/09; full list of members (5 pages)
28 November 2008	Full accounts made up to 5 April 2008 (15 pages)
28 November 2008	Full accounts made up to 5 April 2008 (15 pages)
28 November 2008	Full accounts made up to 5 April 2008 (15 pages)
11 November 2008	Resolutions RES13 ‐ Section 175(5)(a) 22/10/2008 (1 page)
11 November 2008	Resolutions RES13 ‐ Section 175(5)(a) 22/10/2008 (1 page)
3 March 2008	Appointment terminated director kenneth pringle (1 page)
3 March 2008	Appointment terminated director kenneth pringle (1 page)
28 January 2008	Return made up to 09/01/08; full list of members (3 pages)
28 January 2008	Return made up to 09/01/08; full list of members (3 pages)
30 November 2007	Full accounts made up to 31 March 2007 (16 pages)
30 November 2007	Full accounts made up to 31 March 2007 (16 pages)
8 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2007	Particulars of mortgage/charge (15 pages)
30 October 2007	Particulars of mortgage/charge (15 pages)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
8 October 2007	Return made up to 12/09/07; full list of members (3 pages)
8 October 2007	Return made up to 12/09/07; full list of members (3 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (6 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (6 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
3 July 2007	Particulars of mortgage/charge (8 pages)
3 July 2007	Particulars of mortgage/charge (8 pages)
16 June 2007	New director appointed (2 pages)
16 June 2007	New director appointed (2 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
15 November 2006	Ad 17/10/06--------- Â£ si 233747865@1=233747865 Â£ ic 2/233747867 (2 pages)
15 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2006	Ad 17/10/06--------- Â£ si 233747865@1=233747865 Â£ ic 2/233747867 (2 pages)
10 November 2006	Nc inc already adjusted 09/10/06 (1 page)
10 November 2006	Nc inc already adjusted 09/10/06 (1 page)
8 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution (1 page)
8 November 2006	Resolutions RES13 ‐ Change of name 09/10/06 ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
8 November 2006	Resolutions RES13 ‐ Change of name 09/10/06 ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
2 November 2006	Particulars of mortgage/charge (8 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	Particulars of mortgage/charge (9 pages)
2 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 November 2006	Particulars of mortgage/charge (9 pages)
2 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 November 2006	Particulars of mortgage/charge (8 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
31 October 2006	Company name changed precis (2632) LIMITED\certificate issued on 31/10/06 (2 pages)
31 October 2006	Company name changed precis (2632) LIMITED\certificate issued on 31/10/06 (2 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Registered office changed on 23/10/06 from: level 1, exchange house, primrose street, london, EC2A 2HS (1 page)
23 October 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	Registered office changed on 23/10/06 from: level 1, exchange house, primrose street, london, EC2A 2HS (1 page)
23 October 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	Secretary resigned (1 page)
12 September 2006	Incorporation (15 pages)
12 September 2006	Incorporation (15 pages)

TATA Global Beverages Investments Limited

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