BALGOWNIE ENTERPRISES LIMITED

Company number 04912074

Date	Type	Description	View / Download
09 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
09 Oct 2009	AD02	Register inspection address has been changed	(1 page)
09 Oct 2009	CH01	Director's details changed for Mr Mark Bernard Battles on 2 October 2009	(2 pages)
27 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
25 Aug 2009	CERTNM	Company name changed odyssey online (new zealand) LIMITED\certificate issued on 25/08/09	(2 pages)
29 Dec 2008	AA	Total exemption full accounts made up to 30 September 2008	(9 pages)
03 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
29 May 2008	AA	Total exemption full accounts made up to 30 September 2007	(8 pages)
31 Mar 2008	288b	Appointment terminated director kuleindiren selvanandam	(1 page)
05 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
01 Aug 2007	AA	Total exemption full accounts made up to 30 September 2006	(10 pages)
04 Dec 2006	363a	Return made up to 01/10/06; full list of members	(2 pages)
16 May 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
24 Mar 2006	288a	New director appointed	(2 pages)
06 Oct 2005	363a	Return made up to 01/10/05; full list of members	(2 pages)
18 May 2005	CERTNM	Company name changed mahogony ventures LTD\certificate issued on 18/05/05	(2 pages)
29 Oct 2004	363a	Return made up to 01/10/04; full list of members	(8 pages)
25 Oct 2004	288c	Director's particulars changed	(1 page)
25 Oct 2004	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
21 Oct 2004	287	Registered office changed on 21/10/04 from: the old rectory low calton york YO41 1EA	(1 page)
02 Jul 2004	288a	New secretary appointed	(2 pages)
02 Jul 2004	288a	New director appointed	(2 pages)
29 Apr 2004	287	Registered office changed on 29/04/04 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH	(1 page)
17 Oct 2003	288b	Secretary resigned	(1 page)
17 Oct 2003	288b	Director resigned	(1 page)