@BALANCE UK LIMITED filing history - Find and update company information

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@BALANCE UK LIMITED

Company number 05960110

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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)
01 Jun 2011	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 1 June 2011	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW on 1 June 2011 - link opens in a new window - 1 page (1 page)
26 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
27 Apr 2010	TM01	Termination of appointment of Brendan Barry as a director	View PDF Termination of appointment of Brendan Barry as a director - link opens in a new window - 1 page (1 page)
27 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	View PDF Annual return made up to 9 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
07 Jun 2009	288a	Director appointed brendon james barry	View PDF Director appointed brendon james barry - link opens in a new window - 3 pages (3 pages)
08 May 2009	288b	Appointment terminated director oliver capon	View PDF Appointment terminated director oliver capon - link opens in a new window - 1 page (1 page)
05 Jan 2009	288b	Appointment terminated director keith allan	View PDF Appointment terminated director keith allan - link opens in a new window - 1 page (1 page)
05 Dec 2008	288c	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008	View PDF Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 - link opens in a new window - 1 page (1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX	View PDF Registered office changed on 18/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX - link opens in a new window - 1 page (1 page)
30 Oct 2008	363a	Return made up to 09/10/08; full list of members	View PDF Return made up to 09/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Oct 2008	288c	Director's change of particulars / lawrence barr / 01/10/2008	View PDF Director's change of particulars / lawrence barr / 01/10/2008 - link opens in a new window - 1 page (1 page)
10 Oct 2008	288c	Director's change of particulars / lawrence barr / 01/10/2008	View PDF Director's change of particulars / lawrence barr / 01/10/2008 - link opens in a new window - 1 page (1 page)
03 Sep 2008	288a	Director appointed oliver fleming capon	View PDF Director appointed oliver fleming capon - link opens in a new window - 3 pages (3 pages)
06 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
17 Jun 2008	288b	Appointment terminated director robert mayfield	View PDF Appointment terminated director robert mayfield - link opens in a new window - 1 page (1 page)
18 Mar 2008	288a	Director appointed lawrence robert barr	View PDF Director appointed lawrence robert barr - link opens in a new window - 3 pages (3 pages)
14 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Oct 2007	363a	Return made up to 09/10/07; full list of members	View PDF Return made up to 09/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Oct 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	View PDF Accounting reference date extended from 31/10/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
22 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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