BALENS LIMITED

Company number 04931050

Date	Type	Description	View / Download
10 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
27 Jan 2015	AP01	Appointment of Mr Joshua Michael Balen as a director on 1 January 2015	(2 pages)
07 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 110	(8 pages)
07 Nov 2014	AD02	Register inspection address has been changed from C/O Morgan Waugh Haines Llp 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN United Kingdom to C/O Baker Tilly St Philips Point Temple Row Birmingham B2 5AF	(1 page)
21 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
15 Aug 2014	AP01	Appointment of Mrs Patricia Joan Bernard as a director on 1 August 2014	(2 pages)
30 Jul 2014	AD01	Registered office address changed from 2 Nimrod House Sandys Road Malvern Worcestershire WR14 1JJ to Bridge House Portland Road Malvern Worcestershire WR14 2TA on 30 July 2014	(1 page)
17 Jun 2014	MR01	Registration of charge 049310500003	(5 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
07 Jan 2014	SH08	Change of share class name or designation	(2 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Revoke auth share capital restrictions and limites applied to directors auhority 04/12/2013 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(19 pages)
21 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 110	(7 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
05 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(7 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
29 Nov 2011	AP01	Appointment of Mr Joseph Lee Balen as a director	(2 pages)
02 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(6 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
18 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(6 pages)
18 Oct 2010	AD02	Register inspection address has been changed from C/O Waugh Haines Rigby 8 Barton Street Tewkesbury Gloucestershire GL20 5PP United Kingdom	(1 page)
24 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
16 Oct 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(6 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)

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