BALATONI MANAGEMENT COMPANY LIMITED

Company number 02221390

Date	Type	Description	View / Download
15 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
15 Oct 2010	CH01	Director's details changed for Clare Elizabeth Shambrook on 17 May 2010	(2 pages)
15 Oct 2010	AP03	Appointment of Mr Mathew John Peter Mccartan as a secretary	(1 page)
15 Oct 2010	TM02	Termination of appointment of Shelley Hart as a secretary	(1 page)
07 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
27 Oct 2009	AD01	Registered office address changed from Flat 6 Balatoni 1 Crabton Close Road Bournemouth Dorset BH5 1HL on 27 October 2009	(1 page)
27 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
01 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
17 Jun 2009	288b	Appointment terminated secretary david goodyear	(2 pages)
07 Jun 2009	288a	Secretary appointed shelley ann hart	(2 pages)
08 Oct 2008	363a	Return made up to 30/09/08; full list of members	(5 pages)
22 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
02 Jul 2008	288a	Director appointed clare elizabeth shambrook	(2 pages)
02 Jul 2008	288b	Appointment terminated director rachel dungar	(1 page)
11 Feb 2008	288b	Secretary resigned	(1 page)
11 Feb 2008	288a	New secretary appointed	(1 page)
27 Dec 2007	363s	Return made up to 30/09/07; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
24 May 2007	AA	Total exemption full accounts made up to 31 December 2006	(5 pages)
27 Oct 2006	363s	Return made up to 30/09/06; full list of members	(9 pages)
12 Jun 2006	288b	Secretary resigned	(1 page)
11 May 2006	288a	New secretary appointed	(1 page)
04 May 2006	AA	Total exemption full accounts made up to 31 December 2004	(6 pages)
04 May 2006	AA	Full accounts made up to 31 December 2005	(7 pages)
03 Apr 2006	287	Registered office changed on 03/04/06 from: 3 durrant road bournemouth dorset BH2 6NE	(1 page)
29 Dec 2005	288a	New director appointed	(2 pages)