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BALBEDIE LIMITED

Company number 03813116

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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)
19 Aug 2015 CH01 Director's details changed for James William Bergl on 15 November 2013
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 6
09 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 6
05 Aug 2013 AP01 Appointment of Ms Sara Scott Stewart as a director
12 May 2013 TM01 Termination of appointment of Francis Hallatt as a director
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
20 Aug 2012 CH01 Director's details changed for Dr Lucie Juliet Alice Ormerod on 16 April 2012
29 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Dr Lucie Juliet Alice Ormerod on 23 July 2010
11 Aug 2010 CH01 Director's details changed for Dr Juliet Jane Wood on 23 July 2010
11 Aug 2010 CH01 Director's details changed for Michael Wu on 23 July 2010
11 Aug 2010 CH01 Director's details changed for Sarah Button on 23 July 2010
11 Aug 2010 CH01 Director's details changed for Francis Hallatt on 23 July 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Feb 2010 AP01 Appointment of James William Bergl as a director
29 Sep 2009 288b Appointment terminated director joanne bennett
21 Aug 2009 363a Return made up to 23/07/09; full list of members
03 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
20 Aug 2008 363a Return made up to 23/07/08; full list of members