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BALLET RUSSE LIMITED

Company number 03964705

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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)
06 Jan 2006	88(2)R	Ad 03/12/05--------- £ si 25@1=25 £ ic 75/100	View PDF Ad 03/12/05--------- £ si 25@1=25 £ ic 75/100 - link opens in a new window - 2 pages (2 pages)
22 Nov 2005	88(2)R	Ad 11/07/05--------- £ si 25@1=25 £ ic 50/75	View PDF Ad 11/07/05--------- £ si 25@1=25 £ ic 50/75 - link opens in a new window - 2 pages (2 pages)
10 May 2005	363s	Return made up to 05/04/05; full list of members	View PDF Return made up to 05/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jan 2005	AA	Full accounts made up to 5 April 2004	View PDF Full accounts made up to 5 April 2004 - link opens in a new window - 10 pages (10 pages)
03 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Mar 2004	363s	Return made up to 05/04/04; full list of members	View PDF Return made up to 05/04/04; full list of members - link opens in a new window - 8 pages (8 pages)
30 Mar 2004	363(288)	Director's particulars changed
30 Mar 2004	363(287)	Registered office changed on 30/03/04
09 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2004	AA	Full accounts made up to 5 April 2003	View PDF Full accounts made up to 5 April 2003 - link opens in a new window - 9 pages (9 pages)
25 Jan 2004	123	Nc inc already adjusted 18/12/03	View PDF Nc inc already adjusted 18/12/03 - link opens in a new window - 1 page (1 page)
25 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Apr 2003	363s	Return made up to 05/04/03; full list of members	View PDF Return made up to 05/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
29 Apr 2003	363(288)	Director's particulars changed
06 Feb 2003	AA	Full accounts made up to 5 April 2002	View PDF Full accounts made up to 5 April 2002 - link opens in a new window - 8 pages (8 pages)
07 Nov 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 2002	363s	Return made up to 05/04/02; full list of members	View PDF Return made up to 05/04/02; full list of members - link opens in a new window - 6 pages (6 pages)
07 May 2002	363(287)	Registered office changed on 07/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/05/02
14 Mar 2002	CERTNM	Company name changed swansea russian ballet trading l imited\certificate issued on 14/03/02	View PDF Company name changed swansea russian ballet trading l imited\certificate issued on 14/03/02 - link opens in a new window - 2 pages (2 pages)

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