BALLAN INVESTMENTS LIMITED

Company number 05513151

Date	Type	Description	View / Download
20 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 4	(6 pages)
20 Jan 2016	CH01	Director's details changed for Mr John Michael Mccarthy Veale on 1 July 2013	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Jatin Dineshrai Ondhia as a director on 19 January 2016	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Katie Emma Singer as a director on 15 January 2016	(1 page)
15 Jan 2016	TM01	Termination of appointment of Miles Gordon Brown as a director on 15 January 2016	(1 page)
15 Jan 2016	TM01	Termination of appointment of Miles Gordon Berry as a director on 15 January 2016	(1 page)
10 Dec 2015	AD01	Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Flat B 1 Adamson Road London NW3 3HX on 10 December 2015	(1 page)
27 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 4	(8 pages)
27 Jul 2015	CH01	Director's details changed for Mr Miles Gordan Brown on 27 July 2015	(2 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
18 Feb 2015	CH01	Director's details changed for Mr John Michael Mccarthy Veale on 18 February 2015	(2 pages)
18 Feb 2015	CH01	Director's details changed for Simone Joffe on 18 February 2015	(2 pages)
18 Feb 2015	AD01	Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015	(1 page)
24 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 4	(8 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
04 Sep 2013	AP01	Appointment of Miles Gordon Berry as a director	(3 pages)
03 Sep 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03	(7 pages)
03 Sep 2013	AP01	Appointment of Mr Miles Gordan Brown as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Nicholas Mostyn as a director	(1 page)
31 Jul 2013	TM02	Termination of appointment of Nicholas Mostyn as a secretary	(1 page)
07 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
19 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(7 pages)
10 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
09 Sep 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(8 pages)
01 Apr 2011	AA	Total exemption full accounts made up to 31 July 2010	(10 pages)

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