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BALVO LIMITED

Company number 05609603

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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)
03 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
25 Nov 2009 TM02 Termination of appointment of Kirkcourt Limited as a secretary
09 Nov 2009 CH01 Director's details changed for Mr Colin Robinson on 9 November 2009
02 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Nov 2008 363a Return made up to 01/11/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Nov 2007 363a Return made up to 01/11/07; full list of members
01 May 2007 288b Director resigned
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Nov 2006 363a Return made up to 01/11/06; full list of members
02 Dec 2005 288a New director appointed
29 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2005 287 Registered office changed on 29/11/05 from: 8/10 stamford hill london N16 6XZ
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Secretary resigned
21 Nov 2005 288a New director appointed
21 Nov 2005 88(2)R Ad 01/11/05--------- £ si 2@1=2 £ ic 1/3
21 Nov 2005 288a New secretary appointed
21 Nov 2005 225 Accounting reference date shortened from 30/11/06 to 31/03/06
01 Nov 2005 NEWINC Incorporation