LITHIUM BATTERY SOLUTIONS LIMITED

Company number 05244100

Date	Type	Description	View / Download
11 Oct 2010	CH03	Secretary's details changed for Leanne Jane George on 28 September 2010	(1 page)
25 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
02 Oct 2009	363a	Return made up to 28/09/09; full list of members	(3 pages)
30 Sep 2009	190	Location of debenture register	(1 page)
30 Sep 2009	353	Location of register of members	(1 page)
30 Sep 2009	287	Registered office changed on 30/09/2009 from ketts house winchester road chandlers ford eastleigh hampshire SO53 2FZ	(1 page)
28 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
30 Sep 2008	363a	Return made up to 28/09/08; full list of members	(4 pages)
28 May 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
03 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Jan 2008	288c	Director's particulars changed	(1 page)
03 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Oct 2007	363a	Return made up to 28/09/07; full list of members	(2 pages)
28 Jun 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
11 Oct 2006	363a	Return made up to 28/09/06; full list of members	(2 pages)
24 Apr 2006	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
31 Oct 2005	363a	Return made up to 28/09/05; full list of members	(3 pages)
08 Dec 2004	225	Accounting reference date extended from 30/09/05 to 31/10/05	(1 page)
08 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Dec 2004	88(2)R	Ad 22/10/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
15 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 2004	288a	New director appointed	(2 pages)
15 Oct 2004	288b	Secretary resigned	(1 page)