BALLARD INVESTMENT COMPANY LIMITED

Company number 06630791

Date	Type	Description	View / Download
26 Oct 2009	TM01	Termination of appointment of Martin Bangs as a director	(1 page)
14 Sep 2009	287	Registered office changed on 14/09/2009 from 2ND floor 69 wigmore street london W1U 1PZ	(1 page)
14 Sep 2009	363a	Return made up to 26/06/09; full list of members	(8 pages)
17 Dec 2008	288c	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008	(1 page)
02 Nov 2008	88(2)	Ad 15/10/08\gbp si 1000000@1=1000000\gbp ic 1000/1001000\	(2 pages)
28 Oct 2008	123	Nc inc already adjusted 15/10/08	(1 page)
28 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
10 Sep 2008	288a	Director appointed martin graham bangs	(3 pages)
09 Sep 2008	88(2)	Ad 01/09/08\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
09 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
09 Sep 2008	288a	Director appointed andrew bruce wigmore	(4 pages)
09 Sep 2008	288a	Director appointed helen clare merfield	(2 pages)
09 Sep 2008	287	Registered office changed on 09/09/2008 from 2ND floor 69 wigmore street london W1U 1PZ	(1 page)
21 Aug 2008	287	Registered office changed on 21/08/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
21 Aug 2008	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
21 Aug 2008	288b	Appointment terminated director huntsmoor LIMITED	(1 page)
21 Aug 2008	288b	Appointment terminated director huntsmoor nominees LIMITED	(1 page)
21 Aug 2008	288a	Director appointed maurice david henchley	(3 pages)
26 Jun 2008	NEWINC	Incorporation	(37 pages)

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