ADDITION (BATTERSEA) LIMITED

Company number 07154665

Date	Type	Description	View / Download
18 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1	(4 pages)
03 Dec 2013	AA	Total exemption full accounts made up to 28 February 2013	(4 pages)
08 Apr 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(4 pages)
08 Apr 2013	CH01	Director's details changed for Mr Christopher John Shaw on 11 February 2013	(2 pages)
08 Apr 2013	CH01	Director's details changed for Charles Musgrave Fulford on 11 February 2013	(2 pages)
08 Apr 2013	CH01	Director's details changed for Mr Kenneth William Musgrave Fulford on 11 February 2013	(2 pages)
06 Dec 2012	AA	Total exemption full accounts made up to 29 February 2012	(8 pages)
08 Oct 2012	AUD	Auditor's resignation	(1 page)
08 Oct 2012	MISC	Section 519	(1 page)
27 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 29 February 2012	(3 pages)
26 Sep 2012	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 26 September 2012	(2 pages)
25 Sep 2012	AD01	Registered office address changed from 67 Brook Street London W1K 4NJ United Kingdom on 25 September 2012	(1 page)
25 Sep 2012	TM01	Termination of appointment of Stuart Lipton as a director	(1 page)
25 Sep 2012	TM02	Termination of appointment of Kenneth Cook as a secretary	(1 page)
25 Sep 2012	TM01	Termination of appointment of Robert Burrow as a director	(1 page)
25 Sep 2012	TM01	Termination of appointment of Mark Wenlock as a director	(1 page)
15 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(8 pages)
07 Nov 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
15 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(8 pages)
15 Apr 2010	TM01	Termination of appointment of Robert Burrow as a director	(1 page)
05 Mar 2010	AP01	Appointment of Robert Philip Burrow as a director	(3 pages)
05 Mar 2010	AP01	Appointment of Mr Robert Philip Burrow as a director ANNOTATION The document is a duplice of AP01 registered on 5TH March 2010.	(2 pages)
26 Feb 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	(3 pages)
26 Feb 2010	TM02	Termination of appointment of Charles Fulford as a secretary	(2 pages)
26 Feb 2010	AP03	Appointment of Kenneth Alan Cook as a secretary	(3 pages)