BALKAN EXPLORERS (BULGARIA) LIMITED

Company number 05385260

Date	Type	Description	View / Download
08 Mar 2011	CH03	Secretary's details changed for Mr Robin Storey on 8 March 2011	(2 pages)
08 Mar 2011	TM02	Termination of appointment of Raymond Godson as a secretary	(1 page)
08 Mar 2011	TM01	Termination of appointment of Raymond Godson as a director	(1 page)
08 Mar 2011	TM01	Termination of appointment of Christopher Brown as a director	(1 page)
01 Feb 2011	AP03	Appointment of Mr Robin Storey as a secretary	(1 page)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
08 Sep 2010	AP01	Appointment of Mr Mark Reid as a director	(2 pages)
07 Sep 2010	AP01	Appointment of Mr Christopher Anthony Johnathon Brown as a director	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Michael Seymour as a director	(1 page)
05 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(6 pages)
04 Mar 2010	CH01	Director's details changed for Mr Roy Hartley on 1 October 2009	(2 pages)
04 Mar 2010	CH01	Director's details changed for Evgeny Liubenov Georgiev on 1 October 2009	(2 pages)
24 Nov 2009	TM01	Termination of appointment of Francis Jackson as a director	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
20 Oct 2009	SH06	Cancellation of shares. Statement of capital on 20 October 2009 EUR 100,000	(4 pages)
20 Oct 2009	SH01	Statement of capital following an allotment of shares on 14 October 2009 GBP 1 EUR 100,000	(6 pages)
20 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES05 ‐ Resolution of decreasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 1	(2 pages)
09 Mar 2009	363a	Return made up to 02/03/09; full list of members	(4 pages)
30 Sep 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
05 Mar 2008	363a	Return made up to 02/03/08; full list of members	(4 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
12 Mar 2007	288a	New director appointed	(1 page)
08 Mar 2007	363a	Return made up to 02/03/07; full list of members	(2 pages)
07 Mar 2007	288a	New director appointed	(1 page)