BALANCED BUSINESS SOLUTIONS LIMITED

Company number 04570649

Date	Type	Description	View / Download
14 Dec 2005	287	Registered office changed on 14/12/05 from: reynolds house church road, tostock bury st. Edmunds suffolk IP30 9PA	(1 page)
26 Oct 2005	363a	Return made up to 23/10/05; full list of members	(2 pages)
08 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
25 Nov 2004	363s	Return made up to 23/10/04; full list of members	(6 pages)
24 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
14 Nov 2003	363s	Return made up to 23/10/03; full list of members	(6 pages)
14 Nov 2003	363(288)	Secretary's particulars changed;director's particulars changed
26 Aug 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
27 May 2003	88(2)R	Ad 20/05/03--------- £ si 2000@1=2000 £ ic 100/2100	(2 pages)
27 May 2003	123	Nc inc already adjusted 20/05/03	(1 page)
27 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Feb 2003	88(2)R	Ad 19/02/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
01 Dec 2002	287	Registered office changed on 01/12/02 from: bells house hall street, long melford sudbury CO10 9JL	(1 page)
11 Nov 2002	288a	New director appointed	(2 pages)
11 Nov 2002	288a	New secretary appointed	(2 pages)
06 Nov 2002	288b	Secretary resigned	(1 page)
06 Nov 2002	288b	Director resigned	(1 page)
23 Oct 2002	NEWINC	Incorporation	(20 pages)

Previous

• 1
• 2