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LOADBALANCER.ORG LIMITED

Company number 04633912

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	View PDF Annual return made up to 10 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Nov 2009	CH01	Director's details changed for Karen Jane Turnbull on 1 October 2009	View PDF Director's details changed for Karen Jane Turnbull on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH03	Secretary's details changed for Karen Jane Turnbull on 1 October 2009	View PDF Secretary's details changed for Karen Jane Turnbull on 1 October 2009 - link opens in a new window - 1 page (1 page)
19 Nov 2009	CH01	Director's details changed for Malcolm Robert Turnbull on 1 October 2009	View PDF Director's details changed for Malcolm Robert Turnbull on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
31 Mar 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
21 Jan 2009	363a	Return made up to 10/01/09; full list of members	View PDF Return made up to 10/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
23 Jan 2008	363a	Return made up to 10/01/08; full list of members	View PDF Return made up to 10/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
03 Aug 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
08 Feb 2007	363a	Return made up to 10/01/07; full list of members	View PDF Return made up to 10/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Jun 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 5 pages (5 pages)
23 Jun 2006	363a	Return made up to 10/01/06; full list of members; amend	View PDF Return made up to 10/01/06; full list of members; amend - link opens in a new window - 5 pages (5 pages)
01 Feb 2006	363a	Return made up to 10/01/06; full list of members	View PDF Return made up to 10/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Apr 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 6 pages (6 pages)
13 Jan 2005	363s	Return made up to 10/01/05; full list of members	View PDF Return made up to 10/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 Mar 2004	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 5 pages (5 pages)
20 Feb 2004	363a	Return made up to 10/01/04; full list of members	View PDF Return made up to 10/01/04; full list of members - link opens in a new window - 10 pages (10 pages)
26 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2003	88(2)R	Ad 10/01/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 10/01/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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LOADBALANCER.ORG LIMITED

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