MARKBALANCE LIMITED

Company number 02410796

Date	Type	Description	View / Download
03 Dec 2015	AP01	Appointment of Simon Nai Cheng Hsu as a director on 30 November 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015	(1 page)
17 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 50,000	(5 pages)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
19 May 2015	AP01	Appointment of Mr Henry Woon-Hoe Lim as a director on 30 May 2014	(2 pages)
08 Apr 2015	AP01	Appointment of Mrs Alaina Shone as a director on 31 March 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Patrick John Dyson as a director on 31 March 2015	(1 page)
19 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 50,000	(5 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Jun 2014	MR01	Registration of charge 024107960003	(27 pages)
05 Jun 2014	MR01	Registration of charge 024107960002	(26 pages)
20 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 50,000	(5 pages)
09 Apr 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
21 Dec 2012	TM01	Termination of appointment of Henry Lim as a director	(1 page)
21 Dec 2012	AP02	Appointment of Spear & Jackson Limited as a director	(2 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Sep 2012	MAR	Re-registration of Memorandum and Articles	(20 pages)
19 Sep 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Sep 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(5 pages)
29 Mar 2012	AA	Full accounts made up to 30 September 2011	(11 pages)
19 Aug 2011	CH01	Director's details changed for Mr. Henry Woon-Hoe Lim on 19 August 2011	(2 pages)
19 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(5 pages)
18 Aug 2011	CH01	Director's details changed for Mr. Henry Woon-Hoe Lim on 18 August 2011	(2 pages)