POTTERS-BALLOTINI LIMITED

Company number 00591872

Date	Type	Description	View / Download
06 Apr 2011	TM01	Termination of appointment of Scott Randolph as a director	(1 page)
06 Apr 2011	AP03	Appointment of Mr Richard Edward Tall as a secretary	(2 pages)
19 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
19 Oct 2010	AD01	Registered office address changed from Borough Flint Glassworks Pontefract Road Barnsley Yorks S71 1HJ on 19 October 2010	(1 page)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
15 Jan 2010	AA	Full accounts made up to 31 December 2008	(25 pages)
22 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
02 Apr 2009	AA	Full accounts made up to 31 December 2007	(25 pages)
27 Feb 2009	88(2)	Ad 14/10/08\gbp si 2499715@1=2499715\gbp ic 160000/2659715\	(2 pages)
27 Feb 2009	123	Nc inc already adjusted 14/10/08	(1 page)
27 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(12 pages)
27 Feb 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
27 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(12 pages)
03 Nov 2008	288b	Appointment terminated secretary julia batty	(1 page)
07 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
29 Dec 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
08 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
18 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
18 Apr 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
18 Apr 2006	AA	Group of companies' accounts made up to 31 December 2004	(29 pages)
21 Feb 2006	363a	Return made up to 30/09/05; full list of members	(3 pages)
16 Feb 2006	288c	Director's particulars changed	(1 page)
16 Feb 2006	288a	New director appointed	(1 page)
03 Feb 2006	288a	New secretary appointed	(1 page)
03 Feb 2006	288b	Director resigned	(1 page)