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BALLYMORE INVESTMENTS LIMITED

Company number 05409636

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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)
23 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 14/01/2009
15 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement & original share mortgage 17/12/2008
27 Nov 2008 288a Director appointed david badger
21 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement and debenture 06/08/2008
18 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
04 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Document obligations 22/05/2008
20 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
11 Apr 2008 363s Return made up to 31/03/08; full list of members
29 Feb 2008 288b Appointment terminated director peter bacon
07 Jan 2008 288a New director appointed
28 Dec 2007 395 Particulars of mortgage/charge
21 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 18/12/07
12 Dec 2007 AA Full accounts made up to 31 March 2007
26 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share charge 22/10/07
25 Oct 2007 395 Particulars of mortgage/charge
14 May 2007 363s Return made up to 31/03/07; full list of members
14 Mar 2007 AA Full accounts made up to 31 March 2006
06 Feb 2007 288a New director appointed
23 Jan 2007 288a New director appointed
12 Oct 2006 395 Particulars of mortgage/charge
08 Aug 2006 363s Return made up to 31/03/06; full list of members
07 Jun 2006 287 Registered office changed on 07/06/06 from: 3 greenwich view place london E14 9NN
18 May 2005 288a New secretary appointed;new director appointed
18 May 2005 288a New director appointed
18 May 2005 288b Secretary resigned