BALANCE UK LIMITED

Company number 04121669

Date	Type	Description	View / Download
10 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Credit facilities agreement and authority 25/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(11 pages)
03 Dec 2008	363a	Return made up to 27/11/08; full list of members	(4 pages)
18 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
10 Dec 2007	363a	Return made up to 27/11/07; full list of members	(4 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
19 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Dirs terminated 07/09/07	(1 page)
19 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Dirs appt 06/09/07	(1 page)
17 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	288b	Director resigned	(1 page)
17 Sep 2007	288a	New director appointed	(2 pages)
17 Sep 2007	288a	New director appointed	(2 pages)
24 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Fac agree app dirs auth 04/05/07
24 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
24 May 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
21 May 2007	288a	New director appointed	(3 pages)
10 Mar 2007	288a	New secretary appointed	(2 pages)
10 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
10 Mar 2007	288b	Director resigned	(1 page)
07 Jan 2007	225	Accounting reference date shortened from 25/02/07 to 31/12/06	(1 page)
05 Jan 2007	363s	Return made up to 27/11/06; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
04 Jan 2007	MISC	Section 394	(1 page)
20 Nov 2006	AA	Full accounts made up to 25 February 2006	(19 pages)
29 Sep 2006	288b	Director resigned	(1 page)
12 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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