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BAYER BATANOVICSNE LTD

Company number 08126818

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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)
14 Aug 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	CH01	Director's details changed for Mr Zoltan Lendvai on 25 February 2014	View PDF Director's details changed for Mr Zoltan Lendvai on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AP03	Appointment of Mr Zoltan Lendvai as a secretary	View PDF Appointment of Mr Zoltan Lendvai as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AP01	Appointment of Mr Zoltan Lendvai as a director	View PDF Appointment of Mr Zoltan Lendvai as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	TM01	Termination of appointment of William Aspinall as a director	View PDF Termination of appointment of William Aspinall as a director - link opens in a new window - 1 page (1 page)
02 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Oct 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1	View PDF Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 May 2013	AP01	Appointment of Mr William Aspinall Aspinall as a director	View PDF Appointment of Mr William Aspinall Aspinall as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 October 2012	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 October 2012 - link opens in a new window - 1 page (1 page)
02 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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