BALI FUNDING LUXEMBOURG LIMITED

Company number 06009113

Date	Type	Description	View / Download
01 Jun 2015	AP01	Appointment of Mr Guy Knepper as a director on 9 March 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Ms Joanne Ruth Goodsell as a director on 21 October 2014	(2 pages)
22 May 2015	TM01	Termination of appointment of Matthew Scott Fitch as a director on 5 September 2014	(1 page)
22 May 2015	TM01	Termination of appointment of Lawrence Faccini as a director on 24 September 2014	(1 page)
22 May 2015	TM01	Termination of appointment of Faruk Durusu as a director on 9 March 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Raymond Blokland as a director on 12 September 2014	(1 page)
10 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-10 USD 1,000,000	(9 pages)
08 Dec 2014	CH01	Director's details changed for Mr Matthew Scott Fitch on 23 November 2014	(2 pages)
09 Oct 2014	AA	Full accounts made up to 30 November 2013	(21 pages)
13 Jan 2014	AP01	Appointment of Raymond Blokland as a director on 17 May 2013	(2 pages)
13 Jan 2014	AR01	Annual return made up to 24 November 2013 with full list of shareholders	(9 pages)
11 Dec 2013	TM01	Termination of appointment of Steen Foldberg as a director on 17 May 2013	(1 page)
11 Dec 2013	TM01	Termination of appointment of Gerard Fabry as a director on 17 May 2013	(1 page)
10 Sep 2013	AA	Full accounts made up to 30 November 2012	(20 pages)
10 Jan 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(10 pages)
04 Sep 2012	AA	Full accounts made up to 30 November 2011	(20 pages)
06 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(10 pages)
06 Dec 2011	TM01	Termination of appointment of Douglas Lee Hassman as a director on 30 June 2011	(1 page)
06 Dec 2011	TM01	Termination of appointment of Paul Baalman as a director on 30 June 2011	(1 page)
03 Oct 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
01 Sep 2011	AA	Full accounts made up to 30 November 2010	(19 pages)
21 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(12 pages)
06 Sep 2010	AA	Full accounts made up to 30 November 2009	(17 pages)
12 Jul 2010	AP01	Appointment of Mr Brian W. Morris as a director	(2 pages)
12 Jul 2010	AP01	Appointment of Mr Lawrence Faccini as a director	(2 pages)

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