BATCH LIMITED

Company number 03743992

Date	Type	Description	View / Download
02 Apr 2013	AP01	Appointment of Mrs Jane Streeter as a director	(2 pages)
03 Oct 2012	CH01	Director's details changed for Mr William Edgar Foyle Samuel on 3 October 2012	(2 pages)
02 Apr 2012	AA	Full accounts made up to 31 October 2011	(13 pages)
02 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(11 pages)
22 Nov 2011	AD01	Registered office address changed from Minster House 272/274 Vauxhall Bridge Road London SW1V 1BA on 22 November 2011	(1 page)
28 Oct 2011	CH01	Director's details changed for Mr William Edgar Foyle Samuel on 8 August 2011	(2 pages)
28 Oct 2011	CH01	Director's details changed for Mr Sydney Richard Davies on 28 October 2011	(2 pages)
06 Oct 2011	AP01	Appointment of Ms Alison Elizabeth Jinks as a director	(2 pages)
08 Aug 2011	CH01	Director's details changed for Mr William Edgar Foyle Samuel on 8 August 2011	(2 pages)
13 Jul 2011	CERTNM	Company name changed batch.co.uk LIMITED\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-06-29 NM01 ‐ Change of name by resolution	(3 pages)
31 Mar 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(10 pages)
17 Mar 2011	AA	Full accounts made up to 31 October 2010	(13 pages)
02 Dec 2010	AP01	Appointment of Mr Thomas Charles Catton as a director	(2 pages)
02 Dec 2010	TM01	Termination of appointment of Thomas Catton as a director	(1 page)
30 Jul 2010	TM01	Termination of appointment of Stuart Mathews as a director	(1 page)
14 Jul 2010	AP01	Appointment of Mr Thomas Charles Catton as a director	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Timothy Trigg as a director	(1 page)
14 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(8 pages)
14 Apr 2010	CH01	Director's details changed for Roger Ernest Woodham on 30 March 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Timothy Edmund Godfray on 30 March 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Sydney Richard Davies on 30 March 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Alan Gordon Lorimer on 30 March 2010	(2 pages)
25 Feb 2010	AA	Full accounts made up to 31 October 2009	(13 pages)
23 Sep 2009	288b	Appointment terminated director philip wicks	(1 page)
02 Jul 2009	288a	Secretary appointed alison mary pinder	(2 pages)