BATAVIA ROAD 5 LIMITED

Company number 06660308

Date	Type	Description	View / Download
07 Dec 2009	CH03	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009	(3 pages)
07 Dec 2009	CH01	Director's details changed for Martin Gerald Large on 1 October 2009	(3 pages)
07 Dec 2009	CH01	Director's details changed for Christopher Arthur Rushton on 1 October 2009	(3 pages)
17 Aug 2009	363a	Return made up to 30/07/09; full list of members	(3 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	(1 page)
16 Apr 2009	288a	Secretary appointed james ernest peter gervasio	(2 pages)
16 Apr 2009	288b	Appointment terminated secretary michael woodall	(1 page)
04 Sep 2008	288a	Director appointed martin gerald large	(5 pages)
14 Aug 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Aug 2008	88(2)	Ad 31/07/08\gbp si 2@1=2\gbp ic 2/4\	(2 pages)
13 Aug 2008	288a	Secretary appointed michael david woodall	(2 pages)
13 Aug 2008	288a	Director appointed christopher arthur rushton	(3 pages)
13 Aug 2008	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	(1 page)
01 Aug 2008	288b	Appointment terminated director hanover directors LIMITED	(1 page)
01 Aug 2008	288b	Appointment terminated secretary hcs secretarial LIMITED	(1 page)
30 Jul 2008	NEWINC	Incorporation	(6 pages)