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BATAVIA ROAD 1 LIMITED

Company number 06453781

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
14 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	CH01	Director's details changed for Mr Martin Gerald Large on 7 September 2012	View PDF Director's details changed for Mr Martin Gerald Large on 7 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
15 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
28 Jun 2011	AP01	Appointment of Mr Michael Bernard Walsh as a director	View PDF Appointment of Mr Michael Bernard Walsh as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	AP03	Appointment of Mr Michael Bernard Walsh as a secretary	View PDF Appointment of Mr Michael Bernard Walsh as a secretary - link opens in a new window - 1 page (1 page)
06 Apr 2011	TM02	Termination of appointment of James Gervasio as a secretary	View PDF Termination of appointment of James Gervasio as a secretary - link opens in a new window - 1 page (1 page)
15 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
23 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2009	CH01	Director's details changed for Christopher Arthur Rushton on 1 October 2009	View PDF Director's details changed for Christopher Arthur Rushton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	CH03	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009	View PDF Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Dec 2009	CH01	Director's details changed for Christopher Arthur Rushton on 1 October 2009	View PDF Director's details changed for Christopher Arthur Rushton on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Dec 2009	CH01	Director's details changed for Martin Gerald Large on 1 October 2009	View PDF Director's details changed for Martin Gerald Large on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
20 Apr 2009	287	Registered office changed on 20/04/2009 from greater london enterprise limted new city court 20 st thomas street london SE1 9RS	View PDF Registered office changed on 20/04/2009 from greater london enterprise limted new city court 20 st thomas street london SE1 9RS - link opens in a new window - 1 page (1 page)
16 Apr 2009	288a	Secretary appointed james ernest peter gervasio	View PDF Secretary appointed james ernest peter gervasio - link opens in a new window - 2 pages (2 pages)
16 Apr 2009	288b	Appointment terminated secretary michael woodall	View PDF Appointment terminated secretary michael woodall - link opens in a new window - 1 page (1 page)
08 Jan 2009	363a	Return made up to 14/12/08; full list of members	View PDF Return made up to 14/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Sep 2008	288b	Appointment terminated director colin compton	View PDF Appointment terminated director colin compton - link opens in a new window - 1 page (1 page)
27 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Dec 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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