Company NameLomar Hotel Company Ltd
DirectorsKam Biu Wilson Cheng and Eng Leong Lee
Company StatusActive
Company Number02400561
CategoryPrivate Limited Company
Incorporation Date4 July 1989(34 years, 9 months ago)
Previous NameBatmint Limited

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameKam Biu Wilson Cheng
Date of BirthJuly 1958 (Born 65 years ago)
NationalityChinese
StatusCurrent
Appointed28 March 2014(24 years, 9 months after company formation)
Appointment Duration10 years
RoleCompany Director
Country of ResidenceHongkong Sar China
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameEng Leong Lee
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityMalaysian
StatusCurrent
Appointed28 March 2014(24 years, 9 months after company formation)
Appointment Duration10 years
RoleCompany Director
Country of ResidenceMalaysia
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Secretary NameCitco Management (UK) Limited (Corporation)
StatusCurrent
Appointed25 April 2007(17 years, 9 months after company formation)
Appointment Duration16 years, 11 months
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameJohn David Perry
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1991(1 year, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 January 1994)
RoleSolicitor
Correspondence Address71 Great Brownings College Road
Dulwich
London
SE21 7HR
Director NameMr Terence Duane Barlow
Date of BirthJune 1937 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed12 February 1991(1 year, 7 months after company formation)
Appointment Duration1 month, 1 week (resigned 26 March 1991)
RoleCompany Executive
Correspondence Address42 Carlisle Mansions
London
SW1P 1HY
Secretary NameJohn David Perry
NationalityBritish
StatusResigned
Appointed12 February 1991(1 year, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 January 1994)
RoleCompany Director
Correspondence Address71 Great Brownings College Road
Dulwich
London
SE21 7HR
Director NameMs Wanda Pern Fitzgerald
Date of BirthMay 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed26 March 1991(1 year, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 September 1994)
RoleRegional Controller
Correspondence AddressOne Marriott Drive
20058 Washington Dc
Foreign
Director NameMr Colin John Pulley
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(5 years, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 03 July 2002)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address4 Magdellan Court
Thorpe Road
Peterborough
Cambridgeshire
PE3 6NL
Director NameRuth Elizabeth Irons
Date of BirthJuly 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1994(5 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 December 2001)
RoleCompany Executive
Correspondence Address10808 Clermont Avenue
Garrett Park
Maryland 20896
United States
Secretary NameSimon Michael Gordon
NationalityBritish
StatusResigned
Appointed01 September 1994(5 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 22 March 2000)
RoleSolicitor
Correspondence AddressWoodsway
9 Eaton Park
Cobham
Surrey
KT11 2JF
Director NameFranz Josef Ferschke
Date of BirthMarch 1949 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed07 February 1995(5 years, 7 months after company formation)
Appointment Duration3 years (resigned 13 February 1998)
RoleHotel General Manager
Correspondence AddressThe London Marriott Hotel
Grosvenor Square
London
W1A 4AW
Director NameMary Ellen Scott
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed13 February 1998(8 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 July 1999)
RoleCompany Director
Correspondence Address5 Davies Mews
Flat D
London
W1Y 1AR
Director NameStanley Phillip Bruns
Date of BirthApril 1939 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed20 August 1998(9 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 23 November 1999)
RoleCompany Director
Correspondence AddressBowater House East
68 Knightsbridge
London
SW1 7XH
Director NameHunter Harding Hansen
Date of BirthNovember 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed19 July 1999(10 years after company formation)
Appointment Duration4 years, 1 month (resigned 04 September 2003)
RoleCompany Director
Correspondence AddressFlat B
55 Pont Street
London
SW1X 0BD
Director NameHenry Heavener Davies
Date of BirthDecember 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed12 November 1999(10 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 04 September 2003)
RoleCompany Director
Correspondence AddressFlat 1
1 Saint James Street
London
SW1A 1EF
Director NameJohn Healy
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 2001(12 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 September 2003)
RoleVice President Finance
Correspondence Address65 Chipstead Street
London
SW6 3SR
Director NameWarren Chan
Date of BirthNovember 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed03 July 2002(13 years after company formation)
Appointment Duration1 year, 2 months (resigned 04 September 2003)
RoleBusiness Executive
Correspondence AddressFlat 15 Zetland House
Marloes Road
London
W8 5LB
Director NameAnthony Beovich
Date of BirthMarch 1967 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed04 September 2003(14 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 August 2006)
RoleVice President
Correspondence Address14 Hickman Street
Syosset
New York 11791
United States
Director NameDennis James McDonagh
Date of BirthApril 1956 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed04 September 2003(14 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 August 2006)
RoleManaging Director
Country of ResidenceUnited States
Correspondence Address21 Hildreth Avenue
Huntingdon
New York Ny 11746-2104
United States
Secretary NameMr Khaled Kudsi
NationalityBritish
StatusResigned
Appointed04 September 2003(14 years, 2 months after company formation)
Appointment Duration4 days (resigned 08 September 2003)
RoleCompany Director
Correspondence Address28 Vyner Road
Acton
London
W3 7LZ
Secretary NamePeter Hudson
NationalityBritish
StatusResigned
Appointed08 September 2003(14 years, 2 months after company formation)
Appointment Duration1 year (resigned 14 September 2004)
RoleCompany Director
Correspondence Address10 Sugden Road
London
SW11 5EF
Secretary NameGerard Totten
NationalityBritish
StatusResigned
Appointed06 October 2004(15 years, 3 months after company formation)
Appointment Duration10 months (resigned 05 August 2005)
RoleCompany Director
Correspondence Address8 Turner Place
London
SW11 1EB
Secretary NamePeter Huston Stoll
NationalityAmerican
StatusResigned
Appointed05 August 2005(16 years, 1 month after company formation)
Appointment Duration1 year (resigned 31 August 2006)
RoleCompany Director
Correspondence AddressFlat 5 20 Earls Court Square
London
SW5 9DN
Director NameJayson Charles Cyr
Date of BirthNovember 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed31 August 2006(17 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 June 2008)
RoleSenior Vice President
Correspondence Address55 East Erie
Chicago
Illinois
Il 60611
Foreign
Director NameRobert T McAllister
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed31 August 2006(17 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 28 March 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address200 West Madison Street
Suite 1700
Chicago
Illinois
60606
Secretary NameJayson Charles Cyr
NationalityAmerican
StatusResigned
Appointed31 August 2006(17 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 June 2008)
RoleSenior Vice President
Correspondence Address55 East Erie
Chicago
Illinois
Il 60611
Foreign
Director NameStephen Michael Briggs
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed16 June 2008(18 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 28 March 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address200 West Madison Street
Suite 1700
Chicago
Illinois
60606
Director NamePaula Christine Maggio
Date of BirthDecember 1968 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed02 March 2009(19 years, 8 months after company formation)
Appointment Duration5 years (resigned 28 March 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address200 West Madison Street
Suite 1700
Chicago
Illinois
60606
Director NameRichard Joseph Moreau
Date of BirthNovember 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed02 March 2009(19 years, 8 months after company formation)
Appointment Duration5 years (resigned 28 March 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address200 West Madison Street
Suite 1700
Chicago
Illinois
60606
Director NamePatricia Anne Needham
Date of BirthOctober 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed02 March 2009(19 years, 8 months after company formation)
Appointment Duration5 years (resigned 28 March 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address200 West Madison Street
Suite 1700
Chicago
Illinois
60606
Director NameJohn Caner Nicolls
Date of BirthJuly 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed02 March 2009(19 years, 8 months after company formation)
Appointment Duration10 months (resigned 01 January 2010)
RoleVice President Capital Projects
Correspondence Address345 East Ohio Street
Chicago
Illinois
Il 60611
Director NameDwight Robert Britt
Date of BirthDecember 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed02 March 2009(19 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 14 June 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address200 West Madison Street
Suite 1700
Chigago
Illinois
60606
Director NameMr Eric Donald Hassberger
Date of BirthMarch 1982 (Born 42 years ago)
NationalityAmerican
StatusResigned
Appointed14 June 2013(23 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 28 March 2014)
RoleVice President Asset Management
Country of ResidenceUnited States
Correspondence Address200 West Madison Street
Suite 1700
Chicago 60606
Illinois
United States
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed22 March 2000(10 years, 8 months after company formation)
Appointment Duration12 months (resigned 19 March 2001)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS
Secretary NameCitco Management (UK) Limited (Corporation)
StatusResigned
Appointed19 March 2001(11 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 September 2003)
Correspondence Address7 Albemarle Street
London
W1S 4HQ

Location

Registered Address7 Albemarle Street
London
W1S 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1New Pegasus Holdings Limited
100.00%
Ordinary

Financials

Year2014
Turnover£23,852,285
Gross Profit£17,739,324
Net Worth£6,986,357
Cash£6,020,278
Current Liabilities£3,693,966

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 August 2023 (8 months ago)
Next Return Due16 August 2024 (4 months, 2 weeks from now)

Charges

31 March 2014Delivered on: 3 April 2014
Persons entitled: Barclays Bank PLC (As Security Agent)

Classification: A registered charge
Particulars: Leasehold land together with the hotel buildings known as london marriott hotel 10-13 (inclusive) grosvenor square and 84 duke street london t/n NGL645572 and NGL890601.
Outstanding
4 September 2018Delivered on: 4 September 2018
Persons entitled: Dbs Bank LTD., London Branch

Classification: A registered charge
Particulars: The following land:. County / district / london borough address / description leaseholder title number. London borough of westminster the leasehold property known as london marriott hotel, 10-13 grosvenor square and 84 duke street, london, W1K 6JP western treasure limited (registered in the british virgin islands with registration number 1806521) LN248516 and LN248520. London borough of westminster the leasehold property known as london marriott hotel, 10-13 grosvenor square and 84 duke street, london, W1K 6JP lomar hotel company limited (registered in england with registration number 02400561) NGL890601 and the leasehold title made pursuant to the lease dated 10 january 2018 made between (1) western treasure limited and (2) lomar hotel company LTD currently pending at the land registry with provisional title number NGL980164.
Outstanding
1 April 2014Delivered on: 3 April 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
27 October 2010Delivered on: 4 November 2010
Satisfied on: 29 August 2014
Persons entitled: Barclays Capital Mortgage Servicing Limited

Classification: Supplemental charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H land comprised in an lease under t/no NGL890601 see image for full details.
Fully Satisfied
31 May 2007Delivered on: 15 June 2007
Satisfied on: 29 August 2014
Persons entitled: Barclays Capital Mortgage Servicing Limited

Classification: Guarantor security agreement
Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts buildings fixtures plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
31 August 2006Delivered on: 14 September 2006
Satisfied on: 16 January 2008
Persons entitled: Barclays Capital Mortgage Servicing Limited

Classification: Security agreement
Secured details: All monies due or to beconme due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land and buildings located at london marriott hotel 10-13 grosvenor square and 84 duke street london t/no NGL645572 fixed charge the chargor's interest in the relevant contracts,the management agreement,the ihlc agreements. See the mortgage charge document for full details.
Fully Satisfied
15 June 2005Delivered on: 4 July 2005
Satisfied on: 21 April 2009
Persons entitled: Barclays Bank PLC (The Security Trustee)

Classification: Supplemental debenture
Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of assignment the letter of credit for up to £125,000 in favour of the company from singer & friedlander dated 6TH june 2005.
Fully Satisfied
15 October 2003Delivered on: 4 November 2003
Satisfied on: 21 April 2009
Persons entitled: Barclays Bank PLC (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H land london marriott hotel, grosvenor square, london t/n NGL645572. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
6 September 2002Delivered on: 24 September 2002
Satisfied on: 15 July 2005
Persons entitled: Barclays Bank PLC (The "Security Trustee")

Classification: Debenture
Secured details: All monies due or to become due from chester eaton properties B.V. and/or the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H land k/a london marriott hotel, grosvenor square, london t/no. NGL645572. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
27 October 1995Delivered on: 15 November 1995
Satisfied on: 11 August 2003
Persons entitled: Marriott International Capital Corporation

Classification: Debenture
Secured details: All monies due or to become due from any one or more of the obligors (as defined) to the chargee under the finance documents (as defined).
Particulars: L/H land k/a london marriott hotel, 10/13 grosvenor square and 84 duke street, london t/no: LN645572. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
9 September 1989Delivered on: 28 September 1989
Satisfied on: 4 October 2002
Persons entitled: The Sanwa Bank Limitedas Trustee

Classification: Debenture
Secured details: All monies due or to become due from the company and/or rubstone beheer B.V. to the chargees (as defined) under the terms of the finance documents (as defined).
Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

31 August 2023Change of details for Kar Shun Henry Cheng as a person with significant control on 31 August 2023 (2 pages)
16 August 2023Confirmation statement made on 2 August 2023 with no updates (3 pages)
11 August 2023Change of details for Kar Shun Henry Cheng as a person with significant control on 10 August 2023 (2 pages)
19 July 2023Full accounts made up to 31 December 2022 (26 pages)
22 August 2022Full accounts made up to 31 December 2021 (32 pages)
2 August 2022Confirmation statement made on 2 August 2022 with updates (4 pages)
2 November 2021Full accounts made up to 31 December 2020 (33 pages)
19 October 2021Statement of capital following an allotment of shares on 27 September 2021
  • GBP 4,000,001
(3 pages)
2 August 2021Confirmation statement made on 2 August 2021 with updates (4 pages)
11 June 2021Statement of capital following an allotment of shares on 30 March 2021
  • GBP 1,980,001
(3 pages)
11 June 2021Statement of capital following an allotment of shares on 27 April 2021
  • GBP 3,000,001
(3 pages)
17 November 2020Full accounts made up to 31 December 2019 (31 pages)
6 August 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
2 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
7 June 2019Full accounts made up to 31 December 2018 (52 pages)
12 October 2018Satisfaction of charge 024005610009 in full (1 page)
12 October 2018Satisfaction of charge 024005610010 in full (1 page)
4 September 2018Registration of charge 024005610011, created on 4 September 2018 (115 pages)
22 August 2018Confirmation statement made on 10 August 2018 with no updates (3 pages)
27 June 2018Full accounts made up to 31 December 2017 (28 pages)
14 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
14 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
16 May 2017Full accounts made up to 31 December 2016 (28 pages)
16 May 2017Full accounts made up to 31 December 2016 (28 pages)
10 August 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
10 August 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
21 April 2016Full accounts made up to 31 December 2015 (27 pages)
21 April 2016Full accounts made up to 31 December 2015 (27 pages)
2 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
(4 pages)
2 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
(4 pages)
2 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
(4 pages)
11 May 2015Full accounts made up to 31 December 2014 (24 pages)
11 May 2015Full accounts made up to 31 December 2014 (24 pages)
29 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(4 pages)
29 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(4 pages)
29 September 2014Director's details changed for Lee Eng Leong on 28 March 2014 (2 pages)
29 September 2014Director's details changed for Lee Eng Leong on 28 March 2014 (2 pages)
29 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
(4 pages)
29 August 2014Satisfaction of charge 7 in full (4 pages)
29 August 2014Satisfaction of charge 8 in full (4 pages)
29 August 2014Satisfaction of charge 7 in full (4 pages)
29 August 2014Satisfaction of charge 8 in full (4 pages)
15 May 2014Appointment of Kam Biu Wilson Cheng as a director (2 pages)
15 May 2014Termination of appointment of Robert Mcallister as a director (1 page)
15 May 2014Termination of appointment of Stephen Briggs as a director (1 page)
15 May 2014Termination of appointment of Stephen Briggs as a director (1 page)
15 May 2014Appointment of Kam Biu Wilson Cheng as a director (2 pages)
15 May 2014Appointment of Lee Eng Leong as a director (2 pages)
15 May 2014Termination of appointment of Paula Maggio as a director (1 page)
15 May 2014Termination of appointment of Eric Hassberger as a director (1 page)
15 May 2014Termination of appointment of Robert Mcallister as a director (1 page)
15 May 2014Termination of appointment of Eric Hassberger as a director (1 page)
15 May 2014Appointment of Lee Eng Leong as a director (2 pages)
15 May 2014Termination of appointment of Paula Maggio as a director (1 page)
15 May 2014Termination of appointment of Richard Moreau as a director (1 page)
15 May 2014Termination of appointment of Richard Moreau as a director (1 page)
15 May 2014Termination of appointment of Patricia Needham as a director (1 page)
15 May 2014Termination of appointment of Patricia Needham as a director (1 page)
7 April 2014Auditor's resignation (1 page)
7 April 2014Auditor's resignation (1 page)
3 April 2014Registration of charge 024005610009 (44 pages)
3 April 2014Registration of charge 024005610010 (12 pages)
3 April 2014Registration of charge 024005610009 (44 pages)
3 April 2014Registration of charge 024005610010 (12 pages)
14 March 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
14 March 2014Solvency statement dated 27/02/14 (1 page)
14 March 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
14 March 2014Statement by directors (1 page)
14 March 2014Statement of capital on 14 March 2014
  • GBP 1
(4 pages)
14 March 2014Statement by directors (1 page)
14 March 2014Statement of capital on 14 March 2014
  • GBP 1
(4 pages)
14 March 2014Solvency statement dated 27/02/14 (1 page)
4 March 2014Full accounts made up to 31 December 2013 (25 pages)
4 March 2014Full accounts made up to 31 December 2013 (25 pages)
18 September 2013Statement of capital on 18 September 2013
  • GBP 13,963,068
(4 pages)
18 September 2013Statement by directors (1 page)
18 September 2013Statement of capital on 18 September 2013
  • GBP 13,963,068
(4 pages)
18 September 2013Resolutions
  • RES13 ‐ Reduce share prem a/c 28/08/2013
(1 page)
18 September 2013Statement by directors (1 page)
18 September 2013Solvency statement dated 28/08/13 (1 page)
18 September 2013Resolutions
  • RES13 ‐ Reduce share prem a/c 28/08/2013
(1 page)
18 September 2013Solvency statement dated 28/08/13 (1 page)
10 September 2013Annual return made up to 1 September 2013 with a full list of shareholders (9 pages)
10 September 2013Annual return made up to 1 September 2013 with a full list of shareholders (9 pages)
10 September 2013Annual return made up to 1 September 2013 with a full list of shareholders (9 pages)
17 June 2013Appointment of Mr Eric Donald Hassberger as a director (2 pages)
17 June 2013Appointment of Mr Eric Donald Hassberger as a director (2 pages)
14 June 2013Termination of appointment of Dwight Britt as a director (1 page)
14 June 2013Termination of appointment of Dwight Britt as a director (1 page)
13 June 2013Full accounts made up to 31 December 2012 (26 pages)
13 June 2013Full accounts made up to 31 December 2012 (26 pages)
13 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
13 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
13 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
12 September 2012Full accounts made up to 31 December 2011 (28 pages)
12 September 2012Full accounts made up to 31 December 2011 (28 pages)
16 September 2011Director's details changed for Richard Joseph Moreau on 1 September 2011 (2 pages)
16 September 2011Director's details changed for Robert T Mcallister on 1 September 2011 (2 pages)
16 September 2011Director's details changed for Dwight Robert Britt on 1 September 2011 (2 pages)
16 September 2011Director's details changed for Patricia Anne Needham on 1 September 2011 (2 pages)
16 September 2011Director's details changed for Robert T Mcallister on 1 September 2011 (2 pages)
16 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
16 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
16 September 2011Director's details changed for Patricia Anne Needham on 1 September 2011 (2 pages)
16 September 2011Director's details changed for Richard Joseph Moreau on 1 September 2011 (2 pages)
16 September 2011Director's details changed for Robert T Mcallister on 1 September 2011 (2 pages)
16 September 2011Director's details changed for Dwight Robert Britt on 1 September 2011 (2 pages)
16 September 2011Director's details changed for Dwight Robert Britt on 1 September 2011 (2 pages)
16 September 2011Director's details changed for Patricia Anne Needham on 1 September 2011 (2 pages)
16 September 2011Director's details changed for Paula Christine Maggio on 1 September 2011 (2 pages)
16 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
16 September 2011Director's details changed for Paula Christine Maggio on 1 September 2011 (2 pages)
16 September 2011Director's details changed for Richard Joseph Moreau on 1 September 2011 (2 pages)
16 September 2011Director's details changed for Paula Christine Maggio on 1 September 2011 (2 pages)
15 September 2011Director's details changed for Stephen Michael Briggs on 1 September 2011 (2 pages)
15 September 2011Director's details changed for Stephen Michael Briggs on 1 September 2011 (2 pages)
15 September 2011Director's details changed for Stephen Michael Briggs on 1 September 2011 (2 pages)
12 July 2011Full accounts made up to 31 December 2010 (29 pages)
12 July 2011Full accounts made up to 31 December 2010 (29 pages)
4 November 2010Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 November 2010Particulars of a mortgage or charge / charge no: 8 (5 pages)
21 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
21 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
21 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
20 September 2010Director's details changed for Robert T Mcallister on 1 September 2010 (2 pages)
20 September 2010Director's details changed for Robert T Mcallister on 1 September 2010 (2 pages)
20 September 2010Director's details changed for Stephen Michael Briggs on 1 June 2010 (2 pages)
20 September 2010Director's details changed for Robert T Mcallister on 1 September 2010 (2 pages)
20 September 2010Director's details changed for Richard Joseph Moreau on 1 September 2010 (2 pages)
20 September 2010Director's details changed for Paula Christine Maggio on 1 September 2010 (2 pages)
20 September 2010Director's details changed for Paula Christine Maggio on 1 September 2010 (2 pages)
20 September 2010Director's details changed for Dwight Robert Britt on 1 September 2010 (2 pages)
20 September 2010Director's details changed for Stephen Michael Briggs on 1 June 2010 (2 pages)
20 September 2010Director's details changed for Stephen Michael Briggs on 1 June 2010 (2 pages)
20 September 2010Secretary's details changed for Citco Management (Uk) Limited on 1 September 2010 (2 pages)
20 September 2010Director's details changed for Dwight Robert Britt on 1 September 2010 (2 pages)
20 September 2010Director's details changed for Paula Christine Maggio on 1 September 2010 (2 pages)
20 September 2010Director's details changed for Patricia Anne Needham on 1 September 2010 (2 pages)
20 September 2010Director's details changed for Richard Joseph Moreau on 1 September 2010 (2 pages)
20 September 2010Director's details changed for Richard Joseph Moreau on 1 September 2010 (2 pages)
20 September 2010Director's details changed for Patricia Anne Needham on 1 September 2010 (2 pages)
20 September 2010Secretary's details changed for Citco Management (Uk) Limited on 1 September 2010 (2 pages)
20 September 2010Director's details changed for Patricia Anne Needham on 1 September 2010 (2 pages)
20 September 2010Secretary's details changed for Citco Management (Uk) Limited on 1 September 2010 (2 pages)
20 September 2010Director's details changed for Dwight Robert Britt on 1 September 2010 (2 pages)
26 August 2010Full accounts made up to 31 December 2009 (29 pages)
26 August 2010Full accounts made up to 31 December 2009 (29 pages)
30 April 2010Termination of appointment of John Nicolls as a director (1 page)
30 April 2010Termination of appointment of John Nicolls as a director (1 page)
2 September 2009Return made up to 01/09/09; full list of members (5 pages)
2 September 2009Return made up to 01/09/09; full list of members (5 pages)
20 July 2009Full accounts made up to 31 December 2008 (29 pages)
20 July 2009Full accounts made up to 31 December 2008 (29 pages)
24 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
24 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
24 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (9 pages)
24 April 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (9 pages)
12 March 2009Director appointed richard joseph moreau (2 pages)
12 March 2009Director appointed paula christine maggio (2 pages)
12 March 2009Director appointed john caner nicolls (2 pages)
12 March 2009Director appointed dwight robert britt (2 pages)
12 March 2009Director appointed paula christine maggio (2 pages)
12 March 2009Director appointed john caner nicolls (2 pages)
12 March 2009Director appointed richard joseph moreau (2 pages)
12 March 2009Director appointed patricia anne needham (2 pages)
12 March 2009Director appointed patricia anne needham (2 pages)
12 March 2009Director appointed dwight robert britt (2 pages)
11 September 2008Full accounts made up to 31 December 2007 (29 pages)
11 September 2008Full accounts made up to 31 December 2007 (29 pages)
10 September 2008Director's change of particulars / stephen briggs / 16/06/2008 (1 page)
10 September 2008Director's change of particulars / robert mcallister / 16/06/2008 (1 page)
10 September 2008Director's change of particulars / stephen briggs / 16/06/2008 (1 page)
10 September 2008Director's change of particulars / robert mcallister / 16/06/2008 (1 page)
10 September 2008Return made up to 01/09/08; full list of members (4 pages)
10 September 2008Return made up to 01/09/08; full list of members (4 pages)
20 June 2008Appointment terminated director and secretary jayson cyr (1 page)
20 June 2008Director appointed stephen michael briggs (2 pages)
20 June 2008Director appointed stephen michael briggs (2 pages)
20 June 2008Appointment terminated director and secretary jayson cyr (1 page)
16 January 2008Declaration of satisfaction of mortgage/charge (1 page)
16 January 2008Declaration of satisfaction of mortgage/charge (1 page)
22 September 2007Return made up to 01/09/07; full list of members (6 pages)
22 September 2007Return made up to 01/09/07; full list of members (6 pages)
18 September 2007Full accounts made up to 31 December 2006 (30 pages)
18 September 2007Full accounts made up to 31 December 2006 (30 pages)
26 June 2007Registered office changed on 26/06/07 from: 88 wood street london EC2V 7AJ (1 page)
26 June 2007Location of register of members (1 page)
26 June 2007Location of register of members (1 page)
26 June 2007Registered office changed on 26/06/07 from: 88 wood street london EC2V 7AJ (1 page)
26 June 2007New secretary appointed (2 pages)
26 June 2007New secretary appointed (2 pages)
15 June 2007Particulars of mortgage/charge (13 pages)
15 June 2007Particulars of mortgage/charge (13 pages)
16 January 2007Ad 31/08/06--------- £ si 1@1 (2 pages)
16 January 2007Ad 31/08/06--------- £ si 1@1 (2 pages)
20 October 2006Return made up to 01/09/06; full list of members (2 pages)
20 October 2006Return made up to 01/09/06; full list of members (2 pages)
3 October 2006Ad 31/08/06--------- £ si 1@1=1 £ ic 13963067/13963068 (2 pages)
3 October 2006Ad 31/08/06--------- £ si 1@1=1 £ ic 13963066/13963067 (2 pages)
3 October 2006Ad 31/08/06--------- £ si 1@1=1 £ ic 13963066/13963067 (2 pages)
3 October 2006Ad 31/08/06--------- £ si 1@1=1 £ ic 13963067/13963068 (2 pages)
26 September 2006Director resigned (1 page)
26 September 2006Registered office changed on 26/09/06 from: 40 berkeley square london W1J 5AL (1 page)
26 September 2006New director appointed (2 pages)
26 September 2006New secretary appointed;new director appointed (2 pages)
26 September 2006Director resigned (1 page)
26 September 2006Director resigned (1 page)
26 September 2006New director appointed (2 pages)
26 September 2006Registered office changed on 26/09/06 from: 40 berkeley square london W1J 5AL (1 page)
26 September 2006New secretary appointed;new director appointed (2 pages)
26 September 2006Director resigned (1 page)
26 September 2006Secretary resigned (1 page)
26 September 2006Secretary resigned (1 page)
14 September 2006Particulars of mortgage/charge (13 pages)
14 September 2006Particulars of mortgage/charge (13 pages)
12 July 2006Full accounts made up to 31 December 2005 (28 pages)
12 July 2006Full accounts made up to 31 December 2005 (28 pages)
8 February 2006Full accounts made up to 31 December 2004 (26 pages)
8 February 2006Full accounts made up to 31 December 2004 (26 pages)
3 October 2005Return made up to 01/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 October 2005Return made up to 01/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 August 2005New secretary appointed (2 pages)
16 August 2005Secretary resigned (1 page)
16 August 2005Secretary resigned (1 page)
16 August 2005New secretary appointed (2 pages)
3 August 2005Full accounts made up to 31 December 2003 (27 pages)
3 August 2005Full accounts made up to 31 December 2003 (27 pages)
15 July 2005Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005Declaration of satisfaction of mortgage/charge (1 page)
4 July 2005Particulars of mortgage/charge (7 pages)
4 July 2005Particulars of mortgage/charge (7 pages)
29 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
22 October 2004Return made up to 01/09/04; full list of members (7 pages)
22 October 2004Return made up to 01/09/04; full list of members (7 pages)
22 October 2004Secretary resigned (1 page)
22 October 2004New secretary appointed (2 pages)
22 October 2004Secretary resigned (1 page)
22 October 2004Registered office changed on 22/10/04 from: stirling square 5-7 carlton gardens london SW1Y 5AD (1 page)
22 October 2004New secretary appointed (2 pages)
22 October 2004Registered office changed on 22/10/04 from: stirling square 5-7 carlton gardens london SW1Y 5AD (1 page)
4 November 2003Particulars of mortgage/charge (9 pages)
4 November 2003Particulars of mortgage/charge (9 pages)
20 October 2003Declaration of assistance for shares acquisition (15 pages)
20 October 2003Declaration of assistance for shares acquisition (15 pages)
18 October 2003£ nc 13963066/21963066 07/10/03 (1 page)
18 October 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
18 October 2003£ nc 13963066/21963066 07/10/03 (1 page)
18 October 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
14 October 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 October 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 October 2003Return made up to 01/09/03; full list of members (8 pages)
5 October 2003Return made up to 01/09/03; full list of members (8 pages)
24 September 2003Secretary resigned (1 page)
24 September 2003New secretary appointed (2 pages)
24 September 2003Secretary resigned (1 page)
24 September 2003New secretary appointed (2 pages)
23 September 2003Secretary resigned (1 page)
23 September 2003New director appointed (2 pages)
23 September 2003Director resigned (1 page)
23 September 2003Director resigned (1 page)
23 September 2003Secretary resigned (1 page)
23 September 2003New secretary appointed (2 pages)
23 September 2003Director resigned (1 page)
23 September 2003Director resigned (1 page)
23 September 2003New director appointed (2 pages)
23 September 2003Director resigned (1 page)
23 September 2003Director resigned (1 page)
23 September 2003New director appointed (2 pages)
23 September 2003Director resigned (1 page)
23 September 2003New director appointed (2 pages)
23 September 2003Director resigned (1 page)
23 September 2003New secretary appointed (2 pages)
11 September 2003Registered office changed on 11/09/03 from: 7 albemarle street london W1S 4HQ (1 page)
11 September 2003Registered office changed on 11/09/03 from: 7 albemarle street london W1S 4HQ (1 page)
14 August 2003Full accounts made up to 31 December 2002 (25 pages)
14 August 2003Full accounts made up to 31 December 2002 (25 pages)
11 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2003Director's particulars changed (1 page)
19 May 2003Director's particulars changed (1 page)
3 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
3 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002Declaration of satisfaction of mortgage/charge (1 page)
24 September 2002Particulars of mortgage/charge (9 pages)
24 September 2002Particulars of mortgage/charge (9 pages)
12 September 2002Return made up to 01/09/02; full list of members (6 pages)
12 September 2002Return made up to 01/09/02; full list of members (6 pages)
4 August 2002Full accounts made up to 31 December 2001 (24 pages)
4 August 2002Full accounts made up to 31 December 2001 (24 pages)
9 July 2002Director resigned (1 page)
9 July 2002New director appointed (2 pages)
9 July 2002Director resigned (1 page)
9 July 2002New director appointed (2 pages)
10 May 2002Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF (1 page)
10 May 2002Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF (1 page)
15 February 2002Return made up to 05/02/02; full list of members (6 pages)
15 February 2002Return made up to 05/02/02; full list of members (6 pages)
6 February 2002Director's particulars changed (1 page)
6 February 2002Director's particulars changed (1 page)
4 February 2002Director's particulars changed (1 page)
4 February 2002Director's particulars changed (1 page)
31 January 2002New director appointed (2 pages)
31 January 2002New director appointed (2 pages)
21 January 2002Director's particulars changed (1 page)
21 January 2002Director's particulars changed (1 page)
21 January 2002Director's particulars changed (1 page)
21 January 2002Director's particulars changed (1 page)
4 January 2002Director resigned (1 page)
4 January 2002Director resigned (1 page)
14 June 2001Registered office changed on 14/06/01 from: 20-22 bedford row london WC1R 4JS (1 page)
14 June 2001Secretary resigned (1 page)
14 June 2001New secretary appointed (2 pages)
14 June 2001New secretary appointed (2 pages)
14 June 2001Secretary resigned (1 page)
14 June 2001Registered office changed on 14/06/01 from: 20-22 bedford row london WC1R 4JS (1 page)
18 May 2001Full accounts made up to 31 December 2000 (23 pages)
18 May 2001Full accounts made up to 31 December 2000 (23 pages)
6 March 2001Return made up to 05/02/01; full list of members (6 pages)
6 March 2001Return made up to 05/02/01; full list of members (6 pages)
15 December 2000Director's particulars changed (1 page)
15 December 2000New secretary appointed (2 pages)
15 December 2000New secretary appointed (2 pages)
15 December 2000Director's particulars changed (1 page)
15 May 2000Full accounts made up to 31 December 1999 (23 pages)
15 May 2000Full accounts made up to 31 December 1999 (23 pages)
8 May 2000Director's particulars changed (1 page)
8 May 2000Director's particulars changed (1 page)
30 March 2000Registered office changed on 30/03/00 from: 18-19 southampton place london WC1A 2AJ (1 page)
30 March 2000Secretary resigned (1 page)
30 March 2000Registered office changed on 30/03/00 from: 18-19 southampton place london WC1A 2AJ (1 page)
30 March 2000Secretary resigned (1 page)
10 February 2000Return made up to 05/02/00; full list of members (10 pages)
10 February 2000Return made up to 05/02/00; full list of members (10 pages)
7 February 2000Director's particulars changed (1 page)
7 February 2000Director's particulars changed (1 page)
21 December 1999New director appointed (2 pages)
21 December 1999New director appointed (2 pages)
21 December 1999New director appointed (2 pages)
21 December 1999New director appointed (2 pages)
30 November 1999Director resigned (1 page)
30 November 1999Director resigned (1 page)
11 August 1999New director appointed (2 pages)
11 August 1999New director appointed (2 pages)
1 August 1999Director resigned (1 page)
1 August 1999Director resigned (1 page)
1 August 1999Director resigned (1 page)
1 August 1999Director resigned (1 page)
23 July 1999Director resigned (1 page)
23 July 1999Director resigned (1 page)
4 May 1999Full accounts made up to 31 December 1998 (23 pages)
4 May 1999Full accounts made up to 31 December 1998 (23 pages)
29 March 1999Secretary's particulars changed (1 page)
29 March 1999Secretary's particulars changed (1 page)
12 February 1999Return made up to 05/02/99; full list of members (9 pages)
12 February 1999Return made up to 05/02/99; full list of members (9 pages)
25 September 1998New director appointed (2 pages)
25 September 1998New director appointed (2 pages)
11 May 1998Full accounts made up to 31 December 1997 (23 pages)
11 May 1998Full accounts made up to 31 December 1997 (23 pages)
5 May 1998Resolutions
  • WRES13 ‐ Written resolution
(1 page)
5 May 1998Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
5 May 1998Resolutions
  • WRES13 ‐ Written resolution
(1 page)
5 May 1998Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
26 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 February 1998New director appointed (2 pages)
26 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 February 1998New director appointed (2 pages)
26 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 February 1998Director resigned (1 page)
24 February 1998Director resigned (1 page)
9 February 1998Return made up to 05/02/98; full list of members (7 pages)
9 February 1998Return made up to 05/02/98; full list of members (7 pages)
28 January 1998Full accounts made up to 31 March 1997 (20 pages)
28 January 1998Full accounts made up to 31 March 1997 (20 pages)
27 February 1997Return made up to 05/02/97; full list of members (7 pages)
27 February 1997Return made up to 05/02/97; full list of members (7 pages)
29 July 1996Full accounts made up to 31 March 1996 (22 pages)
29 July 1996Full accounts made up to 31 March 1996 (22 pages)
25 February 1996Return made up to 05/02/96; full list of members
  • 363(287) ‐ Registered office changed on 25/02/96
(9 pages)
25 February 1996Return made up to 05/02/96; full list of members
  • 363(287) ‐ Registered office changed on 25/02/96
(9 pages)
15 November 1995Particulars of mortgage/charge (30 pages)
15 November 1995Particulars of mortgage/charge (30 pages)
10 November 1995Memorandum and Articles of Association (16 pages)
10 November 1995Memorandum and Articles of Association (16 pages)
27 September 1995Full accounts made up to 31 March 1995 (22 pages)
27 September 1995Full accounts made up to 31 March 1995 (22 pages)
13 March 1995Director resigned;new director appointed (3 pages)
13 March 1995Director resigned;new director appointed (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (41 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (11 pages)
17 October 1994New director appointed (3 pages)
17 October 1994New director appointed (3 pages)
26 September 1994New secretary appointed (2 pages)
26 September 1994New secretary appointed (2 pages)
21 September 1994Full accounts made up to 31 March 1994 (21 pages)
21 September 1994Full accounts made up to 31 March 1994 (21 pages)
27 September 1993Full accounts made up to 31 March 1993 (18 pages)
27 September 1993Full accounts made up to 31 March 1993 (18 pages)
7 October 1992New director appointed (3 pages)
7 October 1992New director appointed (3 pages)
12 August 1992Full accounts made up to 31 March 1992 (18 pages)
12 August 1992Full accounts made up to 31 March 1992 (18 pages)
9 August 1991Full accounts made up to 31 March 1991 (17 pages)
9 August 1991Full accounts made up to 31 March 1991 (17 pages)
4 June 1991Director resigned;new director appointed (2 pages)
4 June 1991Director resigned;new director appointed (2 pages)
22 January 1991Full accounts made up to 31 March 1990 (19 pages)
22 January 1991Full accounts made up to 31 March 1990 (19 pages)
27 September 1989Particulars of mortgage/charge (11 pages)
27 September 1989Particulars of mortgage/charge (11 pages)
26 September 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(7 pages)
26 September 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(7 pages)
6 September 1989Company name changed batmint LIMITED\certificate issued on 07/09/89 (2 pages)
6 September 1989Company name changed batmint LIMITED\certificate issued on 07/09/89 (2 pages)
1 September 1989Secretary resigned;new secretary appointed (2 pages)
1 September 1989Secretary resigned;new secretary appointed (2 pages)
4 July 1989Incorporation (9 pages)
4 July 1989Incorporation (9 pages)