NUMAX BATTERIES LIMITED

Company number 03332564

Date	Type	Description	View / Download
29 Nov 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
24 May 2011	AD01	Registered office address changed from , Unit 1 Grange Business Park, Lancaster Road, Shrewsbury, Shropshire, SY1 3LG on 24 May 2011	(1 page)
17 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(10 pages)
02 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
31 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
31 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
10 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
30 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(38 pages)
15 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/02/2012.	(12 pages)
08 Sep 2009	288a	Director appointed martin charles boddy	(2 pages)
19 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
17 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	(26 pages)
19 Mar 2009	363a	Return made up to 13/03/09; full list of members	(8 pages)
02 Oct 2008	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
04 Jul 2008	AA	Group of companies' accounts made up to 31 March 2008	(25 pages)
28 Mar 2008	363a	Return made up to 13/03/08; full list of members	(8 pages)
20 Mar 2008	288c	Director and secretary's change of particulars / michael pemberton / 13/03/2008	(1 page)
20 Mar 2008	288c	Director's change of particulars / roger pemberton / 04/12/2007	(1 page)
20 Mar 2008	288c	Director's change of particulars / steve sheppard / 09/03/2008	(1 page)
17 Jul 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
09 May 2007	363a	Return made up to 13/03/07; full list of members	(5 pages)
09 May 2007	288c	Director's particulars changed	(1 page)
16 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(6 pages)

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