PERFECT BALANCE LIMITED

Company number 03496055

Date	Type	Description	View / Download
01 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
15 Apr 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders Statement of capital on 2010-04-15 GBP 6	(4 pages)
15 Apr 2010	CH01	Director's details changed for Arturo Calvete on 1 October 2009	(2 pages)
07 Oct 2009	AA	Total exemption full accounts made up to 31 January 2009	(8 pages)
14 Apr 2009	363a	Return made up to 21/01/09; full list of members	(4 pages)
12 Aug 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
17 Jun 2008	288b	Appointment Terminated Director jose garrido latorre	(1 page)
17 Jun 2008	288b	Appointment Terminated Director henrik sikstrom	(1 page)
24 Jan 2008	363a	Return made up to 21/01/08; full list of members	(3 pages)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
12 Mar 2007	363s	Return made up to 21/01/07; full list of members	(7 pages)
12 Mar 2007	363(288)	Secretary's particulars changed;director's particulars changed
12 Mar 2007	287	Registered office changed on 12/03/07 from: granite house 55-61 frimley high street, frimley camberley surrey GU16 7HJ	(1 page)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
07 Apr 2006	363s	Return made up to 21/01/06; full list of members	(7 pages)
07 Apr 2006	363(288)	Secretary's particulars changed;director's particulars changed
20 Dec 2005	88(2)R	Ad 30/04/05--------- £ si 4@1=4 £ ic 2/6	(2 pages)
20 Dec 2005	288a	New director appointed	(1 page)
20 Dec 2005	288a	New director appointed	(1 page)
20 Dec 2005	288b	Director resigned	(2 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
27 Jan 2005	363s	Return made up to 21/01/05; full list of members	(7 pages)
27 Jan 2005	363(288)	Director's particulars changed