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BALKAN EXPLORERS (BULGARIA) LIMITED

Company number 05385260

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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)
21 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
04 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-04 EUR 100,000	View PDF Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-04 EUR 100,000 - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	TM01	Termination of appointment of Evgeny Georgiev as a director	View PDF Termination of appointment of Evgeny Georgiev as a director - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
17 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2013	AD01	Registered office address changed from 4 Grosvenor Place London SW1X 7HJ United Kingdom on 4 March 2013	View PDF Registered office address changed from 4 Grosvenor Place London SW1X 7HJ United Kingdom on 4 March 2013 - link opens in a new window - 1 page (1 page)
28 Jan 2013	AP03	Appointment of Mr Ray King as a secretary	View PDF Appointment of Mr Ray King as a secretary - link opens in a new window - 1 page (1 page)
28 Jan 2013	AP01	Appointment of Mr Ray King as a director	View PDF Appointment of Mr Ray King as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AP01	Appointment of Mr Oisin Fanning as a director	View PDF Appointment of Mr Oisin Fanning as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AP01	Appointment of Mr Paul Sullivan as a director	View PDF Appointment of Mr Paul Sullivan as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	TM01	Termination of appointment of Robin Storey as a director	View PDF Termination of appointment of Robin Storey as a director - link opens in a new window - 1 page (1 page)
28 Jan 2013	TM01	Termination of appointment of John Smallwood as a director	View PDF Termination of appointment of John Smallwood as a director - link opens in a new window - 1 page (1 page)
28 Jan 2013	TM02	Termination of appointment of Robin Storey as a secretary	View PDF Termination of appointment of Robin Storey as a secretary - link opens in a new window - 1 page (1 page)
09 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
08 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 23/07/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 23/07/2012 - link opens in a new window - 26 pages (26 pages)
03 Jul 2012	TM01	Termination of appointment of Roy Hartley as a director	View PDF Termination of appointment of Roy Hartley as a director - link opens in a new window - 1 page (1 page)
14 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Dec 2011	AP01	Appointment of Mr Robin Bolam Storey as a director	View PDF Appointment of Mr Robin Bolam Storey as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	AP01	Appointment of Dr John Richard Smallwood as a director	View PDF Appointment of Dr John Richard Smallwood as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	TM01	Termination of appointment of Mark Reid as a director	View PDF Termination of appointment of Mark Reid as a director - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
06 Jul 2011	AD01	Registered office address changed from 6-7 Pollen Street London W1S 1NJ on 6 July 2011	View PDF Registered office address changed from 6-7 Pollen Street London W1S 1NJ on 6 July 2011 - link opens in a new window - 1 page (1 page)
09 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Mar 2011	CH01	Director's details changed for Mr Mark Reid on 8 March 2011	View PDF Director's details changed for Mr Mark Reid on 8 March 2011 - link opens in a new window - 2 pages (2 pages)

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