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CO-CREATING BALANCE LTD

Company number 05505394

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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)
26 Feb 2015 TM02 Termination of appointment of Tammy White as a secretary on 25 February 2015
21 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
25 Jun 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
01 May 2013 AD01 Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom on 1 May 2013
20 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
31 Jan 2012 AAMD Amended accounts made up to 31 July 2010
29 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Sep 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
09 Sep 2010 AD01 Registered office address changed from 204 Northfield Avenue Ealing London W13 9SJ on 9 September 2010
16 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Aug 2009 363a Return made up to 12/07/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
21 Aug 2008 363a Return made up to 12/07/08; full list of members
21 Aug 2008 288c Director's change of particulars / catriona gordon / 12/11/2007
01 Jul 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Aug 2007 363a Return made up to 12/07/07; full list of members
10 Aug 2007 287 Registered office changed on 10/08/07 from: 204 northfiled avenue ealing london W13 9SJ
07 Aug 2007 288c Director's particulars changed
02 May 2007 287 Registered office changed on 02/05/07 from: 50 south ealing road london W5 4QY
24 Apr 2007 AA Accounts for a dormant company made up to 31 July 2006
17 Aug 2006 363a Return made up to 12/07/06; full list of members