BALI FUNDING LUXEMBOURG LIMITED

Company number 06009113

Date	Type	Description	View / Download
09 Jul 2010	AP01	Appointment of Mr Faruk Durusu as a director	(2 pages)
09 Jul 2010	AP01	Appointment of Mr Steen Foldberg as a director	(2 pages)
09 Jul 2010	AP01	Appointment of Mr Gerard Fabry as a director	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Christel Damaso as a director	(1 page)
08 Mar 2010	AP01	Appointment of Mr Paul Baalman as a director	(2 pages)
25 Jan 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(6 pages)
05 Nov 2009	AD01	Registered office address changed from , 5 Canada Square, 473 - 691 - 03 - 01, London, E14 5AQ on 5 November 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Christel Damaso on 1 October 2009	(2 pages)
19 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Oct 2009	AD02	Register inspection address has been changed	(1 page)
18 Oct 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
16 Oct 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
16 Oct 2009	CH01	Director's details changed for Matthew Scott Fitch on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Douglas Hassman on 1 October 2009	(2 pages)
12 Aug 2009	AA	Full accounts made up to 30 November 2008	(17 pages)
20 Jul 2009	288b	Appointment terminated director christopher halmy	(1 page)
08 Apr 2009	288a	Director appointed christopher halmy	(2 pages)
29 Jan 2009	288b	Appointment terminated director james houghton	(1 page)
08 Dec 2008	363a	Return made up to 24/11/08; full list of members	(4 pages)
27 Oct 2008	288a	Director appointed matthew scott fitch	(2 pages)
16 Sep 2008	288b	Appointment terminated director arnaud sagnard	(1 page)
12 Sep 2008	AA	Full accounts made up to 30 November 2007	(17 pages)
30 Nov 2007	288c	Director's particulars changed	(1 page)
30 Nov 2007	353	Location of register of members	(1 page)
30 Nov 2007	363a	Return made up to 24/11/07; full list of members	(3 pages)

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