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BALLON INVESTMENTS LIMITED

Company number FC027172

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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)
10 May 2013 OSDS01 Closure of UK establishment(s) BR009101 and overseas company FC027172 on 18 April 2013
12 Mar 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009101 Person Authorised to Represent terminated 21/02/2013 myles gregory dale treharne
12 Mar 2013 OSTM01 Termination of appointment of Myles Treharne as a director
25 Jul 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009101 Person Authorised to Represent terminated 25/05/2012 nipun abhat
25 Jul 2012 OSTM01 Termination of appointment of Nipun Abhat as a director
11 Jul 2012 OSCH02 Details changed for an overseas company - Ic Change 24/05/12
15 Jun 2012 OSAP05 Appointment of Martin Philip Lawrence Brown as a person authorised to represent UK establishment BR009101 on 15 March 2012.
29 May 2012 OSAP01 Appointment of a director
12 Jan 2012 AA Full accounts made up to 31 December 2010
22 Sep 2011 OSAP05 Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR009101 on 19 August 2011.
22 Sep 2011 OSAP01 Appointment of a director
22 Sep 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009101 Person Authorised to Represent terminated 19/08/2011 gerald mark frederick brawn
22 Sep 2011 OSTM01 Termination of appointment of Gerald Brawn as a director
03 Aug 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009101 Person Authorised to Represent terminated 07/03/2011 jose edmond firmin corswarem
03 Aug 2011 OSTM01 Termination of appointment of Jose Corswarem as a director
01 Apr 2011 OSAP05 Appointment of Richard John Craine as a person authorised to represent UK establishment BR009101 on 3 February 2011.
01 Apr 2011 OSAP01 Appointment of a director
01 Feb 2011 AA Full accounts made up to 31 December 2009
06 Sep 2010 OSAP05 Appointment of Gerald Mark Frederick Brawn as a person authorised to represent UK establishment BR009101 on 30 June 2010.
06 Sep 2010 OSAP01 Appointment of a director
27 Aug 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009101 Person Authorised to Represent terminated 07/05/2010 elke edis
27 Aug 2010 OSTM01 Termination of appointment of Elke Edis as a director
27 Aug 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009101 Person Authorised to Represent terminated 23/06/2010 richard john craine
27 Aug 2010 OSTM01 Termination of appointment of Richard Craine as a director
27 Aug 2010 OSAP05 Appointment of Nipun Abhat as a person authorised to represent UK establishment BR009101 on 30 June 2010.