BATON 2010 LIMITED

Company number 07326155

Date	Type	Description	View / Download
28 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(29 pages)
04 Feb 2014	AP01	Appointment of Roland Duchâtelet as a director	(2 pages)
04 Feb 2014	AP01	Appointment of Katrien Meire as a director	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Michael Slater as a director	(1 page)
09 Jan 2014	TM01	Termination of appointment of Martin Prothero as a director	(1 page)
09 Jan 2014	TM01	Termination of appointment of Tony Jimenez as a director	(1 page)
06 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 100	(8 pages)
06 Aug 2013	AD02	Register inspection address has been changed from Beaumont House 47 Mount Pleasant London WC1X 0AE	(1 page)
22 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(29 pages)
11 Sep 2012	AR01	Annual return made up to 29 July 2012	(5 pages)
22 Aug 2012	AP01	Appointment of Mr Martin Christopher Prothero as a director	(2 pages)
07 Aug 2012	TM01	Termination of appointment of Stephen Kavanagh as a director	(1 page)
13 Jul 2012	TM01	Termination of appointment of Peter Varney as a director	(1 page)
22 Jun 2012	TM01	Termination of appointment of Alexander Newall as a director	(1 page)
02 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	(28 pages)
10 Feb 2012	AP01	Appointment of Mr Alexander Robert Stirling Newall as a director	(2 pages)
21 Dec 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
21 Dec 2011	AD02	Register inspection address has been changed	(2 pages)
30 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(17 pages)
28 Jun 2011	AA01	Current accounting period shortened from 31 July 2011 to 30 June 2011	(3 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 100.00	(4 pages)
03 Feb 2011	AP01	Appointment of Tony Michael Jimenez as a director	(3 pages)
03 Feb 2011	AD01	Registered office address changed from , 66-70 Coombe Road, New Malden, KT3 4QW, United Kingdom on 3 February 2011	(2 pages)
31 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
14 Jan 2011	AP01	Appointment of Mr Peter Derek Varney as a director	(3 pages)