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BATMARK LIMITED

Company number 02967280

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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)
27 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
26 Mar 2013 CH01 Director's details changed for Paul Mccrory on 9 August 2012
13 Sep 2012 AP03 Appointment of Ms Ann Elizabeth Griffiths as a secretary
13 Sep 2012 TM02 Termination of appointment of Richard Cordeschi as a secretary
22 Aug 2012 AP01 Appointment of Paul Mccrory as a director
10 Jul 2012 TM01 Termination of appointment of Nikolaus Mohr as a director
25 May 2012 AA Full accounts made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 AP01 Appointment of Mr Alan Jude King as a director
26 Jul 2011 TM01 Termination of appointment of Charl Steyn as a director
01 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
23 Nov 2010 AP01 Appointment of Jean-Marc Levy as a director
23 Nov 2010 AP01 Appointment of Mr Nikolaus Mohr as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010
26 Mar 2010 CH03 Secretary's details changed for Mr Richard Cordeschi on 1 March 2010
26 Mar 2010 CH01 Director's details changed for Ms Nicola Snook on 1 March 2010
26 Mar 2010 CH01 Director's details changed for Mr Robert James Casey on 1 March 2010
22 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 20/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2010 CC04 Statement of company's objects
07 Oct 2009 AA Full accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 28/02/09; full list of members
06 Jan 2009 288a Secretary appointed mr richard cordeschi