ALLBATTERIES LIMITED

Company number 02717382

Date	Type	Description	View / Download
23 Jun 2010	CH01	Director's details changed for Damien Gilles Buffelard on 6 May 2010	(2 pages)
23 Jun 2010	CH03	Secretary's details changed for Damien Gilles Buffelard on 6 May 2010	(1 page)
21 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(6 pages)
21 Jun 2010	CH01	Director's details changed for Christian Dutel on 22 May 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Damien Gilles Buffelard on 22 May 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for David Buffelard on 22 May 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Gerard Thouvenin on 22 May 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Thierry Bouvat on 22 May 2010	(2 pages)
19 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)
13 May 2010	AD01	Registered office address changed from 34 Watford Metro Dwight Road Watford Hertfordshire WD18 9SB on 13 May 2010	(2 pages)
01 Sep 2009	288b	Appointment terminated director mark thompson	(1 page)
29 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(6 pages)
12 Jun 2009	363a	Return made up to 22/05/09; full list of members	(5 pages)
09 Jun 2009	288b	Appointment terminated director fernand buffelard	(1 page)
24 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(6 pages)
05 Jun 2008	363a	Return made up to 22/05/08; full list of members	(5 pages)
20 Jun 2007	363s	Return made up to 22/05/07; no change of members	(9 pages)
05 Jun 2007	AA	Accounts made up to 31 August 2006	(6 pages)
31 Jul 2006	AA	Accounts made up to 31 August 2005	(5 pages)
09 Jun 2006	363s	Return made up to 22/05/06; full list of members 363(287) ‐ Registered office changed on 09/06/06	(9 pages)
28 Jul 2005	AA	Accounts made up to 31 August 2004	(5 pages)
13 Jun 2005	363s	Return made up to 22/05/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
25 Oct 2004	288a	New secretary appointed	(2 pages)
06 Oct 2004	288b	Secretary resigned	(1 page)
09 Jul 2004	288a	New director appointed	(2 pages)