BALANCE FOODS LIMITED

Company number 05367595

Date	Type	Description	View / Download
13 Oct 2011	AD01	Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 13 October 2011	(1 page)
21 Apr 2011	AD01	Registered office address changed from the Polo House Forsyth Home Farm Bypass Road Hurtmore Surrey GU8 6AD England on 21 April 2011	(1 page)
21 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Apr 2011	4.20	Statement of affairs with form 4.19	(6 pages)
21 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
31 Mar 2011	TM01	Termination of appointment of Christopher Lane as a director	(1 page)
01 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders Statement of capital on 2011-03-01 GBP 1	(5 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
13 May 2010	AP01	Appointment of Aidan Denis Treacy as a director	(3 pages)
01 Apr 2010	TM01	Termination of appointment of Ralph Buchholz as a director	(1 page)
26 Mar 2010	TM01	Termination of appointment of Richard Maude-Roxby as a director	(2 pages)
22 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(5 pages)
19 Mar 2010	TM01	Termination of appointment of Michael Slegg as a director	(1 page)
19 Mar 2010	CH01	Director's details changed for Ralph Buchholz on 17 February 2010	(2 pages)
30 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Feb 2009	363a	Return made up to 17/02/09; full list of members	(4 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
02 Oct 2008	287	Registered office changed on 02/10/2008 from elm house shackleford road elstead godalming surrey GU8 6LB	(1 page)
11 Mar 2008	363a	Return made up to 17/02/08; full list of members	(4 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
16 Oct 2007	288a	New director appointed	(1 page)
05 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2007	288a	New secretary appointed	(1 page)