BALVAC LIMITED

Company number 00280220

Date	Type	Description	View / Download
15 Oct 2010	AP03	Appointment of Mrs Emma Campbell as a secretary	(1 page)
15 Oct 2010	TM02	Termination of appointment of Philip Morris as a secretary	(1 page)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
06 Jul 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
06 Jul 2010	CH03	Secretary's details changed for Mr Philip Hugh Morris on 15 May 2010	(1 page)
06 Jul 2010	CH01	Director's details changed for Peter John Dennis on 15 May 2010	(2 pages)
06 Jul 2010	CH01	Director's details changed for Alexander James Doull on 15 May 2010	(2 pages)
24 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
24 May 2010	CC04	Statement of company's objects	(2 pages)
05 May 2010	TM01	Termination of appointment of Keith Barrow as a director	(1 page)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	(8 pages)
11 Jun 2009	363a	Return made up to 15/05/09; full list of members	(6 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
15 Jul 2008	363s	Return made up to 20/04/08; no change of members	(7 pages)
05 Sep 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
17 Jun 2007	363s	Return made up to 20/04/07; no change of members	(7 pages)
21 Mar 2007	287	Registered office changed on 21/03/07 from: 7 mayday road, thornton heath, surrey CR7 7XA	(1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(7 pages)
18 May 2006	363s	Return made up to 20/04/06; full list of members	(7 pages)
27 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288b	Director resigned	(1 page)
26 Oct 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
15 Jun 2005	363s	Return made up to 20/04/05; full list of members	(7 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
11 Aug 2004	363s	Return made up to 20/04/04; full list of members	(7 pages)

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