BATTLEFIELD 1403 LIMITED

Company number 06175667

Date	Type	Description	View / Download
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 80,002.00	(10 pages)
20 Oct 2015	CC04	Statement of company's objects	(2 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
14 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2	(6 pages)
28 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
04 Jun 2014	MR01	Registration of charge 061756670001	(19 pages)
14 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2	(6 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
19 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(6 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
30 Aug 2012	AD01	Registered office address changed from C/O Martin-Kaye the Foundry Euston Way Telford Shropshire TF3 4LY on 30 August 2012	(2 pages)
17 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(6 pages)
19 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
01 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(6 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
06 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(5 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
01 Jun 2009	363a	Return made up to 21/03/09; full list of members	(4 pages)
28 May 2009	288c	Director and secretary's change of particulars / jeremy jagger / 21/03/2009	(1 page)
28 May 2009	288c	Director and secretary's change of particulars / jeremy jagger / 21/03/2009	(1 page)
08 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
17 Apr 2008	363a	Return made up to 21/03/08; full list of members	(4 pages)
23 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Apr 2007	288a	New director appointed	(2 pages)
14 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)