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BALLYMORE (LONDON ARENA) LIMITED

Company number 05733630

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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)
18 Jan 2012 AA Full accounts made up to 31 March 2011
13 Dec 2011 TM01 Termination of appointment of David Brophy as a director
22 Nov 2011 AP01 Appointment of Mr David Nicholas Pearson as a director
20 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
19 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/12/2010
25 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/12/2010
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 1,091
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 1,091
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 1,091
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 1,091.00
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 800.00
18 Jan 2011 SH08 Change of share class name or designation
18 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 20/12/2010
18 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/12/2010
18 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/12/2010
18 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/12/2010
18 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2011 AP01 Appointment of David Brophy as a director
11 Jan 2011 AA Full accounts made up to 31 March 2010
07 Jun 2010 AP01 Appointment of John Mulryan as a director
14 May 2010 AA Full accounts made up to 31 March 2009
18 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
16 Oct 2009 TM01 Termination of appointment of David Badger as a director