- Company Overview for BALVO LIMITED (05609603)
- Filing history for BALVO LIMITED (05609603)
- People for BALVO LIMITED (05609603)
- More for BALVO LIMITED (05609603)
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) |
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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
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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 |