BALES WORLDWIDE LIMITED

Company number 00441920

Date	Type	Description	View / Download
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
20 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(5 pages)
28 Sep 2010	AA01	Current accounting period extended from 31 December 2010 to 28 February 2011	(2 pages)
11 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
11 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
11 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
23 Jun 2010	AA	Accounts for a medium company made up to 31 December 2009	(19 pages)
10 Mar 2010	CH01	Director's details changed for Amanda Elizabeth Wills on 10 March 2010	(2 pages)
10 Mar 2010	CH03	Secretary's details changed for Ian Mario Joseph De Sousa on 10 March 2010	(1 page)
10 Mar 2010	CH01	Director's details changed for Julie Helen Southern on 10 March 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Stephen Blakeney Ridgway on 10 March 2010	(2 pages)
09 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
03 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(10 pages)
22 Dec 2009	TM01	Termination of appointment of Alan Mcardle as a director	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Vivienne Thorn as a director	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Robert Hughes as a director	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Iain Fenton as a director	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Amanda Nickerson as a director	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Molly Bales as a director	(2 pages)
22 Dec 2009	TM02	Termination of appointment of Alan Mcardle as a secretary	(2 pages)
22 Dec 2009	AP01	Appointment of Julie Helen Southern as a director	(3 pages)
22 Dec 2009	AP01	Appointment of Stephen Blakeney Ridgway as a director	(3 pages)
22 Dec 2009	AP03	Appointment of Ian Mario Joseph De Sousa as a secretary	(3 pages)
22 Dec 2009	AP01	Appointment of Amanda Elizabeth Wills as a director	(3 pages)
22 Dec 2009	AD01	Registered office address changed from Bales House Junction Road Dorking Surrey RH4 3HL on 22 December 2009	(2 pages)

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