BALANCE BARNS MANAGEMENT COMPANY LTD.

Company number 06010747

Date	Type	Description	View / Download
17 Sep 2015	TM02	Termination of appointment of Andrew William Dalby as a secretary on 17 September 2015	(1 page)
17 Sep 2015	AP01	Appointment of Mr David Glyn Morris as a director on 17 September 2015	(2 pages)
26 Aug 2015	AA	Micro company accounts made up to 30 November 2014	(2 pages) Download iXBRL
27 Nov 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 7	(6 pages)
13 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(4 pages)
27 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 7	(6 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
31 May 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 7	(3 pages)
27 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(5 pages)
30 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
28 Nov 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(5 pages)
28 Nov 2011	TM01	Termination of appointment of Barry Dudley as a director	(1 page)
23 Jul 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
20 Jul 2011	TM02	Termination of appointment of Barry Dudley as a secretary	(1 page)
20 Jul 2011	AD01	Registered office address changed from C/O Barry Dudley - Bbmc Perch Barn the Balance Barns Titley Kington Herefordshire HR5 3RU United Kingdom on 20 July 2011	(1 page)
19 Jul 2011	TM02	Termination of appointment of Barry Dudley as a secretary	(1 page)
19 Jul 2011	AP03	Appointment of Mr Andrew William Dalby as a secretary	(1 page)
10 May 2011	AP01	Appointment of Mr Andrew William Dalby as a director	(2 pages)
09 May 2011	AP01	Appointment of Mr Christopher Thomas Way as a director	(2 pages)
29 Apr 2011	TM01	Termination of appointment of Angela Davis as a director	(1 page)
06 Apr 2011	CERTNM	Company name changed balance farm management company LIMITED\certificate issued on 06/04/11 RES15 ‐ Change company name resolution on 2011-04-01 NM01 ‐ Change of name by resolution	(3 pages)
27 Nov 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(6 pages)
24 Sep 2010	AD01	Registered office address changed from the Whittern Lyonshall Kington Herefordshire HR5 3JA on 24 September 2010	(1 page)
31 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
25 Jan 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)

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