BAL GLOBAL FINANCE (UK) LIMITED

Company number 02488161

Date	Type	Description	View / Download
14 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(6 pages)
14 Apr 2010	CH01	Director's details changed for Paul Omohundro on 2 April 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Gordon James Sangster on 2 April 2010	(2 pages)
14 Apr 2010	ANNOTATION	Rectified CH01 was removed from the public register on 26/05/2011 as it is factually inaccurate or is derived from something factually inaccurate
14 Apr 2010	CH01	Director's details changed for John J Gould on 2 April 2010	(2 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Dec 2009	TM01	Termination of appointment of David Gebler as a director	(1 page)
06 Nov 2009	CH01	Director's details changed for Mr John Bennett on 19 October 2009	(3 pages)
06 Nov 2009	CH01	Director's details changed for Gordon James Sangster on 19 October 2009	(3 pages)
06 Nov 2009	CH01	Director's details changed for Paul Omohundro on 19 October 2009	(3 pages)
06 Nov 2009	CH01	Director's details changed for Todd Karas on 19 October 2009	(3 pages)
06 Nov 2009	CH01	Director's details changed for John J Gould on 19 October 2009	(3 pages)
06 Nov 2009	CH01	Director's details changed for David Borden Gebler on 19 October 2009	(3 pages)
05 Nov 2009	CH03	Secretary's details changed for Helene Yuk Hing Li on 19 October 2009	(3 pages)
19 Oct 2009	AD01	Registered office address changed from 5 Canada Square London E14 5AQ on 19 October 2009	(1 page)
20 Aug 2009	288c	Director's change of particulars / john gould / 18/08/2009	(1 page)
08 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(32 pages)
08 Apr 2009	363a	Return made up to 02/04/09; full list of members	(5 pages)
08 Apr 2009	288c	Director's change of particulars / todd karas / 12/11/2008	(1 page)
08 Apr 2009	288c	Director's change of particulars / paul omohundro / 31/10/2008	(1 page)
11 Feb 2009	288a	Director appointed david borden gebler	(2 pages)
22 Jan 2009	288b	Appointment terminated director douglas bowers	(1 page)
06 Oct 2008	288c	Director's change of particulars / john bennett / 24/04/2006	(1 page)
03 Oct 2008	288b	Appointment terminated secretary charles stevenson	(1 page)
03 Oct 2008	288b	Appointment terminated secretary godfrey smith	(1 page)