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BALREED DIGITEC (SE) LIMITED

Company number 04950222

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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)
06 Nov 2014 AD01 Registered office address changed from Nimbus House Liphook Way 20/20 Business Park Maidstone Kent ME16 0FZ to Nimbus House Liphook Way 20/20 Business Park Maidstone Kent ME16 0FZ on 6 November 2014
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
28 Jul 2014 CH01 Director's details changed for Mr Robin James Stanton-Gleaves on 28 July 2014
16 Jun 2014 MR01 Registration of charge 049502220005
31 Jan 2014 MR01 Registration of charge 049502220003
31 Jan 2014 MR01 Registration of charge 049502220004
01 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 384
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
24 May 2013 MR01 Registration of charge 049502220002
02 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a small company made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
13 Jul 2011 AA Accounts for a small company made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
25 Aug 2010 AA Accounts for a small company made up to 31 December 2009
04 Jun 2010 AD01 Registered office address changed from Digitec House 66 Earl Street Maidstone Kent ME14 1PS on 4 June 2010
19 Mar 2010 CH03 Secretary's details changed
18 Mar 2010 CH03 Secretary's details changed for Miss Vicky Griffin on 18 March 2010
06 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
02 Jun 2009 363a Return made up to 31/10/08; full list of members; amend
02 Jun 2009 353 Location of register of members
13 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 31/10/08; full list of members
08 Jul 2008 AA Accounts for a small company made up to 31 December 2007
20 Jun 2008 288a Secretary appointed miss vicky griffin