- Company Overview for BALMSOUND LIMITED (03202175)
- Filing history for BALMSOUND LIMITED (03202175)
- People for BALMSOUND LIMITED (03202175)
- More for BALMSOUND LIMITED (03202175)
| 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) |
|---|---|---|---|
| 10 Jun 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
|
|
| 04 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 22 May 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
|
|
| 28 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
|
|
| 15 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 06 Jun 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
| 06 Jun 2013 | AD01 | Registered office address changed from C/O a a F Ltd Bassington Lane Cramlington Northumberland NE23 8AF on 6 June 2013 | |
| 23 Jan 2013 | AP01 | Appointment of Mr Yusuke Watanabe as a director | |
| 23 Jan 2013 | TM01 | Termination of appointment of Shin Furuta as a director | |
| 21 Jan 2013 | AA01 | Current accounting period extended from 31 December 2012 to 31 March 2013 | |
| 24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 May 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
| 18 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 08 Jun 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
| 08 Jun 2011 | CH01 | Director's details changed for Mr Mark Philip Roberts on 22 May 2011 | |
| 08 Jun 2011 | CH01 | Director's details changed for Claudio Capozio on 22 May 2011 | |
| 08 Jun 2011 | CH01 | Director's details changed for Mr Shin Furuta on 22 May 2011 | |
| 08 Jun 2011 | CH03 | Secretary's details changed for Mr Ian Phillip Creasey on 22 May 2011 | |
| 30 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 04 Jun 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders | |
| 29 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 17 Jul 2009 | 288a | Director appointed mr shin furuta | |
| 14 Jul 2009 | 288b | Appointment terminated director nyuk ho | |
| 14 Jul 2009 | 288a | Director appointed mr mark roberts |