BALLY UK SALES LIMITED

Company number 00310156

Date	Type	Description	View / Download
12 Nov 2013	CH01	Director's details changed for Mr Stefano Fabrizio Sacchet on 12 November 2013	(2 pages)
12 Nov 2013	CH01	Director's details changed for Erhard Schwendimann on 12 November 2013	(2 pages)
12 Nov 2013	AD01	Registered office address changed from 116 New Bond Street London W1S 1EN on 12 November 2013	(1 page)
12 Nov 2013	CH01	Director's details changed for Miheala Smickoski on 12 November 2013	(2 pages)
25 Jun 2013	AA	Full accounts made up to 2 February 2013	(23 pages)
06 Jun 2013	AP01	Appointment of Ms Francesca Perotta as a director	(2 pages)
07 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(6 pages)
16 Nov 2012	AUD	Auditor's resignation	(1 page)
20 Jun 2012	AA	Full accounts made up to 28 January 2012	(20 pages)
30 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(6 pages)
24 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
23 Feb 2012	AP01	Appointment of Erhard Schwendimann as a director	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Olaf Becker as a director	(1 page)
12 Dec 2011	AP01	Appointment of Miheala Smickoski as a director	(2 pages)
11 Dec 2011	TM01	Termination of appointment of Raniero Addorisio De Feo as a director	(1 page)
10 Aug 2011	AA	Full accounts made up to 29 January 2011	(21 pages)
18 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(6 pages)
03 Dec 2010	AP01	Appointment of Mr Stefano Fabrizio Sacchet as a director	(2 pages)
02 Dec 2010	TM01	Termination of appointment of Fabio Fusco as a director	(1 page)
31 Aug 2010	AP01	Appointment of Olaf Helmut Becker as a director	(2 pages)
31 Aug 2010	CH01	Director's details changed for Dr Raniero Addorisio De Feo on 31 August 2010	(2 pages)
12 Aug 2010	AA	Full accounts made up to 30 January 2010	(21 pages)
30 Jul 2010	TM01	Termination of appointment of Robert Robinson as a director	(1 page)
20 Jul 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(6 pages)
15 Jul 2010	TM02	Termination of appointment of Hk Nominees Ltd as a secretary	(1 page)

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