BATTERYBACK PLC

Company number 06904162

Date	Type	Description	View / Download
01 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(5 pages)
01 Jun 2012	TM01	Termination of appointment of Christopher Turner as a director	(1 page)
01 Jun 2012	TM01	Termination of appointment of Graeme Parkin as a director	(1 page)
01 Jun 2012	TM02	Termination of appointment of Rachel Denton as a secretary	(1 page)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
16 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(7 pages)
21 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
14 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(6 pages)
15 Mar 2010	AP01	Appointment of Christopher Turner as a director	(3 pages)
15 Mar 2010	AP01	Appointment of Mr David Lusher as a director	(3 pages)
12 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
10 Jan 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(3 pages)
19 Jun 2009	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
19 Jun 2009	117	Application to commence business	(2 pages)
18 Jun 2009	88(2)	Ad 14/05/09\gbp si 49998@1=49998\gbp ic 2/50000\	(2 pages)
07 Jun 2009	225	Accounting reference date shortened from 31/05/2010 to 31/03/2010	(1 page)
07 Jun 2009	288b	Appointment terminated director york place company nominees LIMITED	(2 pages)
07 Jun 2009	288b	Appointment terminated secretary york place company secretaries LIMITED	(1 page)
07 Jun 2009	288b	Appointment terminated director jonathon round	(1 page)
07 Jun 2009	287	Registered office changed on 07/06/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk	(1 page)
07 Jun 2009	288a	Director appointed peter timothy hunt	(2 pages)
07 Jun 2009	288a	Director appointed graeme michael parkin	(2 pages)
07 Jun 2009	288a	Secretary appointed rachel marie denton	(2 pages)
13 May 2009	NEWINC	Incorporation	(14 pages)