@BALANCE UK LIMITED

Company number 05960110

Date	Type	Description	View / Download
01 May 2015	AD01	Registered office address changed from Victory House Manor Royal Crawley West Sussex RH10 9LU to Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz on 1 May 2015	(1 page)
30 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
12 Nov 2014	TM01	Termination of appointment of Jorgen Berg as a director on 12 November 2014	(1 page)
12 Nov 2014	AP01	Appointment of Mr Ryan Alexander Kidd as a director on 12 November 2014	(2 pages)
16 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 10	(6 pages)
11 Jul 2014	CH01	Director's details changed for Mr Jorgen Berg on 11 July 2014	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Lawrence Barr as a director	(1 page)
21 May 2014	AP01	Appointment of Mr Jorgen Berg as a director	(2 pages)
15 May 2014	AP01	Appointment of Mr John Mcgachie as a director	(2 pages)
08 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
10 Feb 2014	CH01	Director's details changed for Mr Lawrence Robert Barr on 25 March 2011	(2 pages)
10 Feb 2014	CH01	Director's details changed for Mr Lawrence Robert Barr on 10 February 2014	(2 pages)
08 Jan 2014	CH03	Secretary's details changed for Pauline Droy Moore on 7 January 2014	(1 page)
07 Jan 2014	CH03	Secretary's details changed for Pauline Droy on 7 January 2014	(1 page)
10 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 10	(5 pages)
10 Oct 2013	CH01	Director's details changed for Mr Lawrence Robert Barr on 28 November 2012	(2 pages)
12 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
25 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(5 pages)
16 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
01 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(5 pages)
11 Aug 2011	TM01	Termination of appointment of John Samuell as a director	(1 page)
09 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
21 Jun 2011	AP01	Appointment of Lesley Sarah Jane Young as a director	(2 pages)
21 Jun 2011	AP03	Appointment of Pauline Droy as a secretary	(2 pages)
01 Jun 2011	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)