BALLY UK SALES LIMITED

Company number 00310156

Date	Type	Description	View / Download
08 Dec 2015	AP01	Appointment of Mr Nicolas Daniel Girotto as a director on 4 November 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Antoine Philippe Georges Auvinet as a director on 4 November 2015	(1 page)
21 Oct 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 January 2015	(27 pages)
20 May 2015	AP01	Appointment of Ms Simona Bertinotti as a director on 27 April 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Francesca Perotta as a director on 16 April 2015	(1 page)
28 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100,000	(9 pages)
28 Apr 2015	CH01	Director's details changed for Miheala Smickoski on 28 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Stefano Fabrizio Sacchet as a director on 20 March 2015	(1 page)
16 Jan 2015	CH01	Director's details changed for Mr Antoine Philippe Georges Auvinet on 16 January 2015	(2 pages)
16 Jan 2015	CH01	Director's details changed for Mr Marco Comazzi on 16 January 2015	(2 pages)
18 Jun 2014	AA	Full accounts made up to 1 February 2014	(26 pages)
16 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Apr 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
15 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100,000	(10 pages)
28 Feb 2014	AP01	Appointment of Mr Marco Comazzi as a director	(2 pages)
28 Feb 2014	AP01	Appointment of Mr Antoine Philippe Georges Auvinet as a director	(2 pages)
16 Jan 2014	AP01	Appointment of Mr Frederic Francois Guy Marie De Narp as a director	(2 pages)
12 Nov 2013	CH01	Director's details changed for Ms Francesca Perotta on 12 November 2013	(2 pages)
12 Nov 2013	CH01	Director's details changed for Mr Stefano Fabrizio Sacchet on 12 November 2013	(2 pages)
12 Nov 2013	CH01	Director's details changed for Erhard Schwendimann on 12 November 2013	(2 pages)
12 Nov 2013	AD01	Registered office address changed from 116 New Bond Street London W1S 1EN on 12 November 2013	(1 page)
12 Nov 2013	CH01	Director's details changed for Miheala Smickoski on 12 November 2013	(2 pages)
25 Jun 2013	AA	Full accounts made up to 2 February 2013	(23 pages)