BALLITO LIMITED

Company number 03561180

Date	Type	Description	View / Download
21 Feb 2005	4.68	Liquidators' statement of receipts and payments	(5 pages)
04 Feb 2004	600	Appointment of a voluntary liquidator	(1 page)
28 Jan 2004	4.20	Statement of affairs	(6 pages)
28 Jan 2004	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Jan 2004	287	Registered office changed on 15/01/04 from: effra house 34 high street ewell surrey KT17 1RW	(1 page)
30 Jun 2003	363a	Return made up to 11/05/03; full list of members	(7 pages)
13 Aug 2002	363s	Return made up to 11/05/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
12 Aug 2002	288c	Secretary's particulars changed	(1 page)
07 Jun 2002	287	Registered office changed on 07/06/02 from: brook house 229-234 shepherds bush road hammersmith london W6 7AN	(1 page)
10 May 2002	287	Registered office changed on 10/05/02 from: 139 king street londonng street W6 9JG	(1 page)
21 Feb 2002	288b	Director resigned	(1 page)
21 Feb 2002	288a	New director appointed	(2 pages)
12 Nov 2001	AA	Total exemption full accounts made up to 31 May 2001	(8 pages)
13 Jun 2001	363s	Return made up to 11/05/01; full list of members	(8 pages)
13 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jun 2001	123	£ nc 5/75 01/12/00	(1 page)
15 Dec 2000	AA	Full accounts made up to 31 May 2000	(8 pages)
01 Aug 2000	AA	Full accounts made up to 31 May 1999	(8 pages)
27 Jul 2000	363s	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/07/00	(7 pages)
18 May 2000	287	Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB	(1 page)
28 Jul 1999	88(2)R	Ad 29/09/98-08/02/99 £ si 7@.5	(2 pages)
10 Jun 1999	363s	Return made up to 11/05/99; full list of members 363(287) ‐ Registered office changed on 10/06/99	(8 pages)
02 Apr 1999	88(2)R	Ad 29/09/98-27/10/98 £ si 6@.5=3 £ ic 1/4	(2 pages)
28 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)