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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)
14 Jul 2007 363s Return made up to 05/06/07; full list of members; amend
05 Jun 2007 363a Return made up to 05/06/07; full list of members
06 Oct 2006 AA Full accounts made up to 31 December 2005
30 Jun 2006 363a Return made up to 05/06/06; full list of members
11 Oct 2005 AA Full accounts made up to 31 December 2004
10 Jun 2005 363s Return made up to 05/06/05; full list of members
29 Oct 2004 288a New director appointed
02 Jul 2004 AA Full accounts made up to 31 December 2003
10 Jun 2004 363s Return made up to 05/06/04; full list of members
28 Apr 2004 88(3) Particulars of contract relating to shares
28 Apr 2004 88(2)R Ad 12/03/04--------- us$ si 14000000@1=14000000 us$ ic 0/14000000
21 Apr 2004 123 Nc inc already adjusted 12/03/04
21 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2004 AUD Auditor's resignation
23 Sep 2003 AA Full accounts made up to 31 December 2002
20 Jun 2003 363s Return made up to 05/06/03; full list of members
04 Aug 2002 363s Return made up to 05/06/02; full list of members
29 Jul 2002 AA Full accounts made up to 31 December 2001
10 Jul 2002 287 Registered office changed on 10/07/02 from: 10 babmaes street london SW1Y 6HD
02 Aug 2001 AA Full accounts made up to 31 December 2000
11 Jul 2001 363s Return made up to 05/06/01; full list of members
05 Oct 2000 288b Director resigned
13 Jul 2000 AA Full accounts made up to 31 December 1999
28 Jun 2000 363s Return made up to 05/06/00; full list of members