BATTISTINIS UK LTD

Company number 05348517

Date	Type	Description	View / Download
08 Apr 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
26 Mar 2009	AAMD	Amended accounts made up to 30 June 2007	(5 pages)
26 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
24 Dec 2008	288a	Director appointed jennifer hollick	(1 page)
24 Dec 2008	288b	Appointment terminated director mark battistini	(1 page)
08 Apr 2008	363a	Return made up to 01/02/08; full list of members	(4 pages)
14 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
05 Jul 2007	225	Accounting reference date extended from 28/02/07 to 30/06/07	(1 page)
16 Mar 2007	288a	New director appointed	(2 pages)
16 Mar 2007	88(2)R	Ad 21/02/07--------- £ si 250@.1=25 £ ic 100/125	(2 pages)
16 Mar 2007	88(2)R	Ad 31/12/06--------- £ si 99@1	(2 pages)
16 Mar 2007	122	S-div 20/02/07	(1 page)
16 Mar 2007	123	Nc inc already adjusted 20/02/07	(1 page)
16 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div re des 20/02/07
16 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
18 Sep 2006	AA	Accounts for a dormant company made up to 28 February 2006	(2 pages)
27 Jul 2006	288a	New secretary appointed	(1 page)
30 Jun 2006	288b	Secretary resigned	(1 page)
30 Mar 2006	363s	Return made up to 01/02/06; full list of members	(6 pages)
07 Sep 2005	288a	New secretary appointed	(3 pages)
07 Sep 2005	288a	New director appointed	(2 pages)
02 Feb 2005	288b	Secretary resigned	(1 page)

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