TOTAL BATTERY MANAGEMENT LIMITED

Company number 04511414

Date	Type	Description	View / Download
08 Sep 2010	CH01	Director's details changed for Ian Brazier on 13 July 2010	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Ian Sharp as a director	(1 page)
08 Sep 2010	CH03	Secretary's details changed for Ian Brazier on 13 July 2010	(1 page)
08 Sep 2010	CH01	Director's details changed for Adele Nightingale on 13 July 2010	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Walter Tombleson as a director	(1 page)
08 Sep 2010	TM01	Termination of appointment of Andrew Mccarle as a director	(1 page)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
17 Dec 2009	TM01	Termination of appointment of Stephen Park as a director	(2 pages)
23 Nov 2009	SH02	Statement of capital on 12 November 2009 GBP 30,000	(5 pages)
12 Nov 2009	AR01	Annual return made up to 14 August 2009 with full list of shareholders	(8 pages)
06 Nov 2009	AP01	Appointment of Ian Robert Sharp as a director	(3 pages)
06 Nov 2009	AP01	Appointment of Walter Tombleson as a director	(3 pages)
06 Nov 2009	AP01	Appointment of Mr Andrew Martin Mccarle as a director	(3 pages)
02 Mar 2009	88(2)	Ad 21/11/08\gbp si 60000@1=60000\gbp ic 30000/90000\	(2 pages)
02 Mar 2009	123	Gbp nc 90000/180000\21/11/08	(1 page)
02 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
15 Jan 2009	88(3)	Particulars of contract relating to shares	(2 pages)
15 Jan 2009	88(2)	Ad 30/09/08\gbp si 29999@1=29999\gbp ic 1/30000\	(2 pages)
15 Jan 2009	123	Nc inc already adjusted 30/09/08	(1 page)
15 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
15 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Dec 2008	288a	Director appointed ian brazier	(3 pages)
12 Dec 2008	288a	Director appointed stephen park	(4 pages)
14 Nov 2008	225	Accounting reference date extended from 31/08/2008 to 30/09/2008	(1 page)

Previous

• 1
• 2
• 3

Next