BALLUFF LTD

Company number 01349404

Date	Type	Description	View / Download
24 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 34,444	(3 pages)
17 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
11 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
10 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(3 pages)
18 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(3 pages)
30 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
21 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
08 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(3 pages)
08 Apr 2011	CH01	Director's details changed for John Francis Radford on 8 April 2011	(2 pages)
28 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
26 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(4 pages)
21 Apr 2010	AP01	Appointment of Mrs Katrin Stegmaier-Hermle as a director	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Gary Spearing as a director	(1 page)
20 Apr 2010	TM01	Termination of appointment of Rolf Hermle as a director	(1 page)
20 Apr 2010	TM01	Termination of appointment of Bryan Hall as a director	(1 page)
20 Apr 2010	TM01	Termination of appointment of Volker Geissel as a director	(1 page)
20 Apr 2010	TM02	Termination of appointment of Gary Spearing as a secretary	(1 page)
02 Sep 2009	288b	Appointment terminated director christopher pavelin	(1 page)
21 Apr 2009	AA	Accounts for a medium company made up to 31 December 2008	(17 pages)
15 Apr 2009	363a	Return made up to 06/04/09; full list of members	(5 pages)
12 Dec 2008	288b	Appointment terminated director thomas coyne	(1 page)
29 Apr 2008	AA	Accounts for a medium company made up to 31 December 2007	(18 pages)
10 Apr 2008	363a	Return made up to 06/04/08; full list of members	(5 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: the automation centre finney lane cheadle cheshire SK8 3DF	(1 page)
12 Oct 2007	395	Particulars of mortgage/charge	(4 pages)