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BALROX LIMITED

Company number 02824454

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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)
19 Feb 2014 AA Full accounts made up to 31 March 2013
16 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
11 Jun 2013 AD01 Registered office address changed from C/O W Legal Limited 2Nd Floor 35 Park Lane London W1K 1RB United Kingdom on 11 June 2013
10 Jun 2013 TM01 Termination of appointment of Jhubin Alaghband as a director
13 Mar 2013 AD01 Registered office address changed from 5 Stanhope Gate London W1K 1AH on 13 March 2013
15 Feb 2013 TM01 Termination of appointment of Hossein Adle as a director
13 Feb 2013 TM01 Termination of appointment of David Spriddell as a director
20 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
01 May 2012 AA Full accounts made up to 31 December 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
30 Sep 2011 AP01 Appointment of David Henry Spriddell as a director
22 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
25 Oct 2010 AA Full accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 31 December 2008
29 Oct 2009 CH01 Director's details changed for Hossein Adle on 20 October 2009
29 Oct 2009 CH01 Director's details changed for Mr. Vahid Alaghband on 20 October 2009
21 Oct 2009 CH01 Director's details changed for Jhubin Alaghband on 20 October 2009
16 Jul 2009 363a Return made up to 05/06/09; full list of members
28 Dec 2008 AA Full accounts made up to 31 December 2007
24 Dec 2008 288b Appointment terminated director derek dalby
19 Sep 2008 288b Appointment terminated secretary anthony strachan
09 Jun 2008 363a Return made up to 05/06/08; full list of members
29 Oct 2007 AA Full accounts made up to 31 December 2006