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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)
05 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
16 Oct 2009	TM01	Termination of appointment of David Badger as a director	View PDF Termination of appointment of David Badger as a director - link opens in a new window - 1 page (1 page)
06 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
03 Apr 2009	288b	Appointment terminated director timothy farrow	View PDF Appointment terminated director timothy farrow - link opens in a new window - 1 page (1 page)
23 Mar 2009	288b	Appointment terminated director raymond hardy	View PDF Appointment terminated director raymond hardy - link opens in a new window - 1 page (1 page)
17 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
23 Jan 2009	MISC	Letter aud	View PDF Letter aud - link opens in a new window - 1 page (1 page)
23 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 14/01/2009	View PDF Resolutions RES13 ‐ Facility agreement 14/01/2009 - link opens in a new window - 3 pages (3 pages)
15 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement & original share mortgage 17/12/2008	View PDF Resolutions RES13 ‐ Facility agreement & original share mortgage 17/12/2008 - link opens in a new window - 4 pages (4 pages)
27 Nov 2008	288a	Director appointed david badger	View PDF Director appointed david badger - link opens in a new window - 3 pages (3 pages)
21 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement and debenture 06/08/2008	View PDF Resolutions RES13 ‐ Agreement and debenture 06/08/2008 - link opens in a new window - 4 pages (4 pages)
18 Aug 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 15 pages (15 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Document obligations 22/05/2008	View PDF Resolutions RES13 ‐ Document obligations 22/05/2008 - link opens in a new window - 4 pages (4 pages)
20 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
11 Apr 2008	363s	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 8 pages (8 pages)
29 Feb 2008	288b	Appointment terminated director peter bacon	View PDF Appointment terminated director peter bacon - link opens in a new window - 1 page (1 page)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
28 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 18/12/07	View PDF Resolutions RES13 ‐ Facility agreement 18/12/07 - link opens in a new window - 3 pages (3 pages)
12 Dec 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
26 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Share charge 22/10/07	View PDF Resolutions RES13 ‐ Share charge 22/10/07 - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
14 May 2007	363s	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 8 pages (8 pages)
14 Mar 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)
06 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)

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BALLYMORE INVESTMENTS LIMITED

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