BATTERSEA EVOLUTION LIMITED

Company number 03900342

Date	Type	Description	View / Download
22 Dec 2011	SH20	Statement by directors	(2 pages)
22 Dec 2011	CAP-SS	Solvency statement dated 21/12/11	(2 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 21/12/2011	(1 page)
03 Nov 2011	AA	Accounts for a small company made up to 28 February 2011	(7 pages)
05 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(8 pages)
04 Oct 2010	AP03	Appointment of Mr Christophe Tramoni as a secretary	(2 pages)
04 Oct 2010	AP01	Appointment of Mr Christophe Tramoni as a director	(2 pages)
04 Oct 2010	TM02	Termination of appointment of Ian Colletts as a secretary	(1 page)
04 Oct 2010	TM01	Termination of appointment of Ian Colletts as a director	(1 page)
16 Aug 2010	AA	Accounts for a small company made up to 28 February 2010	(7 pages)
18 May 2010	AP03	Appointment of Mr Ian Michael Colletts as a secretary	(1 page)
18 May 2010	AP01	Appointment of Mr Ian Michael Colletts as a director	(2 pages)
18 May 2010	TM02	Termination of appointment of Garry Scovell as a secretary	(1 page)
18 May 2010	TM01	Termination of appointment of Garry Scovell as a director	(1 page)
06 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(6 pages)
07 Sep 2009	AA	Accounts for a small company made up to 28 February 2009	(8 pages)
05 Jan 2009	363a	Return made up to 29/12/08; full list of members	(4 pages)
02 Oct 2008	CERTNM	Company name changed battersea park events arena LIMITED\certificate issued on 03/10/08	(2 pages)
04 Aug 2008	AA	Accounts for a small company made up to 29 February 2008	(8 pages)
22 Jan 2008	88(2)R	Ad 17/12/07--------- £ si 10000@1	(3 pages)
17 Jan 2008	363a	Return made up to 29/12/07; full list of members	(3 pages)
14 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Jan 2008	288c	Director's particulars changed	(1 page)
22 Nov 2007	AA	Accounts for a small company made up to 28 February 2007	(7 pages)
29 Jan 2007	288c	Director's particulars changed	(1 page)