CLAN BATTERSEA SQUARE LIMITED

Company number 08387223

Date	Type	Description	View / Download
24 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 3	(4 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
17 Jul 2014	AD01	Registered office address changed from 1 Paternoster Square London EC4M 7DX to 25 Octavia Street London SW11 3DN on 17 July 2014	(1 page)
25 Jun 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	(3 pages)
17 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 3	(4 pages)
27 Feb 2013	AP01	Appointment of Harry Josceline Bagot as a director	(4 pages)
15 Feb 2013	AA01	Current accounting period extended from 28 February 2014 to 30 April 2014	(3 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Feb 2013	SH08	Change of share class name or designation	(2 pages)
15 Feb 2013	TM02	Termination of appointment of Hbjg Secretarial as a secretary	(2 pages)
15 Feb 2013	TM01	Termination of appointment of Hbjg Limited as a director	(2 pages)
15 Feb 2013	TM01	Termination of appointment of Deborah Almond as a director	(2 pages)
15 Feb 2013	AP01	Appointment of Esmond Robert Smith as a director	(3 pages)
15 Feb 2013	AP01	Appointment of Mr Andrew Robertson Smith as a director	(3 pages)
04 Feb 2013	NEWINC	Incorporation	(39 pages)

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