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BALANCED AUDIO SYSTEMS LIMITED

Company number 05847395

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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 Apr 2013 AP01 Appointment of Mr Christopher Michael Harry Day as a director
09 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
02 Aug 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
01 Aug 2012 TM01 Termination of appointment of Graham Day as a director
29 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
02 Aug 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
17 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
24 Aug 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
05 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
08 Sep 2009 363a Return made up to 15/06/09; full list of members
08 Sep 2009 288c Director and secretary's change of particulars / william haggas / 09/12/2008
08 Sep 2009 288c Director and secretary's change of particulars / william haggas / 08/09/2009
27 Jan 2009 287 Registered office changed on 27/01/2009 from 5 buttermere close st. Albans hertfordshire AL1 5TD
27 Jan 2009 AA Accounts for a dormant company made up to 30 June 2008
07 Aug 2008 363a Return made up to 15/06/08; full list of members
30 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
13 Jul 2007 363a Return made up to 15/06/07; full list of members
20 Jul 2006 88(2)R Ad 20/06/06--------- £ si 1@1=1 £ ic 1/2
22 Jun 2006 288a New director appointed
22 Jun 2006 288a New secretary appointed;new director appointed
15 Jun 2006 288b Director resigned
15 Jun 2006 288b Secretary resigned
15 Jun 2006 NEWINC Incorporation