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SITEBATCH LIMITED

Company number 02578064

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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)
05 Oct 2011 TM01 Termination of appointment of Colin Jenkins as a director
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Aug 2011 TM01 Termination of appointment of David York as a director
04 Jul 2011 AP01 Appointment of Mr James Atherton-Ham as a director
04 Jul 2011 TM01 Termination of appointment of James Retallack as a director
25 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
17 Nov 2009 CH03 Secretary's details changed for Mrs Mary Ford on 16 November 2009
09 Nov 2009 CH01 Director's details changed for Mr James Keith Retallack on 9 October 2009
02 Nov 2009 CH01 Director's details changed for Colin Richard Jenkins on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Mr David Michael York on 1 October 2009
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Jul 2009 288c Director's change of particulars / colin jenkins / 12/06/2009
24 Feb 2009 363a Return made up to 30/01/09; full list of members
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Feb 2008 363a Return made up to 30/01/08; full list of members
12 Feb 2008 288c Director's particulars changed
12 Feb 2008 288c Director's particulars changed
14 Jan 2008 288b Director resigned
14 Jan 2008 288a New director appointed
03 Nov 2007 AA Full accounts made up to 31 December 2006
09 Feb 2007 363a Return made up to 30/01/07; full list of members
16 Jan 2007 288b Director resigned
04 Jan 2007 288a New director appointed