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BALLISTA MEDIA LTD

Company number 05741427

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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)
15 May 2013 CH01 Director's details changed for Daniel Robert Snow on 14 March 2013
08 Feb 2013 AP04 Appointment of Auria@Wimpole Street Ltd as a secretary
08 Feb 2013 TM02 Termination of appointment of Wimpole Street Enterprises Ltd as a secretary
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2011 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA on 21 April 2011
21 Apr 2011 AP04 Appointment of Wimpole Street Enterprises Ltd as a secretary
20 Apr 2011 TM02 Termination of appointment of Lee Associates (Secretaries) Limited as a secretary
15 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
15 Mar 2011 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 14 March 2011
21 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Daniel Robert Snow on 14 March 2010
15 Mar 2010 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 14 March 2010
15 Mar 2010 CH01 Director's details changed for Thomas Matthew Clifford on 14 March 2010
20 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 14/03/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Sep 2008 363a Return made up to 14/03/08; full list of members
14 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Jun 2007 363a Return made up to 14/03/07; full list of members
22 Jun 2006 287 Registered office changed on 22/06/06 from: 5 gironde road london SW6 7DY
22 Jun 2006 288a New secretary appointed
22 Jun 2006 288b Secretary resigned