BAT FALCON LIMITED

Company number 06955767

Date	Type	Description	View / Download
09 Dec 2015	CH04	Secretary's details changed for G a Secretaries Limited on 9 December 2015	(1 page)
20 Nov 2015	AP01	Appointment of Mr Dominik Hubert Walewski as a director on 20 November 2015	(2 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
21 Aug 2015	AP01	Appointment of Mr John Rust as a director	(2 pages)
21 Aug 2015	AP01	Appointment of Mr John Rust as a director on 21 August 2015	(2 pages)
17 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	(4 pages)
10 Aug 2015	TM01	Termination of appointment of Samantha Gail Watt as a director on 7 August 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Samuel Brett Nicholas as a director on 31 July 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of Andrea Beverley Weld as a director on 10 July 2015	(1 page)
03 Jul 2015	TM01	Termination of appointment of David John Babb as a director on 3 July 2015	(1 page)
04 Jun 2015	AD01	Registered office address changed from The Carlson Suite Aspen Building Vantage Point B.V. Mitcheldean Gloucestershire GL17 0DD to The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015	(1 page)
07 May 2015	AP01	Appointment of Mr Samuel Brett Nicholas as a director on 7 May 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Lewis James Mason as a director on 27 March 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Dean Michael Sanderson as a director on 27 March 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Mohammed Murcalin Miah as a director on 6 February 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Kristian Hensby as a director on 6 February 2015	(1 page)
29 Jan 2015	AP01	Appointment of Mr Mohammed Murcalin Miah as a director on 29 January 2015	(2 pages)
19 Jan 2015	AP01	Appointment of Ms Samantha Gail Watt as a director on 19 January 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Mrs Andrea Beverley Weld as a director on 16 January 2015	(2 pages)
16 Jan 2015	CH01	Director's details changed for Mr Dean Michael Sanderson on 16 January 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Mr Dean Michael Sanderson as a director on 16 January 2015	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Christopher Wayne Lord as a director on 16 January 2015	(1 page)
21 Nov 2014	TM01	Termination of appointment of Nigel Stuart England as a director on 21 November 2014	(1 page)
05 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
31 Oct 2014	TM01	Termination of appointment of Lee David Wharton as a director on 31 October 2014	(1 page)