BALL COMPANY

Company number 04603733

Date	Type	Description	View / Download
06 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
04 Dec 2009	CH01	Director's details changed for Roy David Hoover on 4 December 2009	(2 pages)
04 Dec 2009	CH03	Secretary's details changed for Charles Ernest Baker on 4 December 2009	(1 page)
04 Dec 2009	CH01	Director's details changed for Frank Weekers on 4 December 2009	(2 pages)
04 Dec 2009	CH01	Director's details changed for William Macdonald Robinson on 4 December 2009	(2 pages)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
21 Jul 2009	288b	Appointment terminated director dirk schonberger	(1 page)
21 Jul 2009	288a	Director appointed frank weekers	(2 pages)
12 Feb 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
02 Dec 2008	363a	Return made up to 28/11/08; full list of members	(4 pages)
01 Feb 2008	AAMD	Amended full accounts made up to 31 December 2006	(12 pages)
25 Jan 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
21 Dec 2007	363a	Return made up to 28/11/07; full list of members	(2 pages)
23 Jan 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
18 Dec 2006	363a	Return made up to 28/11/06; full list of members	(2 pages)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288a	New director appointed	(2 pages)
31 Jan 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
21 Dec 2005	363a	Return made up to 28/11/05; full list of members	(2 pages)
14 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Distribution agreement 17/12/04	(1 page)
14 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Assignement agreement 17/12/04	(1 page)
29 Dec 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
23 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re;app transfer agreeme 01/12/04	(4 pages)
13 Dec 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)

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