- Company Overview for BALLORA LIMITED (00817962)
- Filing history for BALLORA LIMITED (00817962)
- People for BALLORA LIMITED (00817962)
- More for BALLORA LIMITED (00817962)
| 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) |
|---|---|---|---|
| 14 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 Jul 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
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| 26 Feb 2015 | TM01 | Termination of appointment of Geoffrey Goodyear as a director on 2 January 2015 | |
| 26 Feb 2015 | AP01 | Appointment of Russell Marc Rich as a director on 2 January 2015 | |
| 26 Feb 2015 | AP01 | Appointment of Mr Laurence David Newman as a director on 2 January 2015 | |
| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Jul 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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| 01 May 2014 | AD01 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 | |
| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 Jul 2013 | AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
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| 25 Jul 2012 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
| 18 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Jul 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Jul 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
| 21 Jul 2010 | CH01 | Director's details changed for Mr Pankaj Shah on 1 October 2009 | |
| 21 Jul 2010 | CH01 | Director's details changed for Mr Naresh Shah on 1 October 2009 | |
| 21 Jul 2010 | CH01 | Director's details changed for Geoffrey Goodyear on 1 October 2009 | |
| 21 Jul 2010 | CH01 | Director's details changed for Mr Rohit Majithia on 1 October 2009 | |
| 21 Jul 2010 | CH03 | Secretary's details changed for Mr Naresh Shah on 1 October 2009 | |
| 21 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Jul 2009 | 363a | Return made up to 16/07/09; full list of members | |
| 10 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 09 Sep 2008 | 363a | Return made up to 16/07/08; full list of members |