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PUNTA BALBACANA LTD

Company number 06717432

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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)
19 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	AP03	Appointment of Karine Careddu as a secretary on 8 October 2012	View PDF Appointment of Karine Careddu as a secretary on 8 October 2012 - link opens in a new window - 1 page (1 page)
12 Nov 2013	AP01	Appointment of Andrea Careddu as a director on 8 October 2012	View PDF Appointment of Andrea Careddu as a director on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	TM01	Termination of appointment of Karine Careddu as a director on 8 October 2012	View PDF Termination of appointment of Karine Careddu as a director on 8 October 2012 - link opens in a new window - 1 page (1 page)
12 Nov 2013	TM02	Termination of appointment of Andrew Careddu as a secretary on 8 October 2012	View PDF Termination of appointment of Andrew Careddu as a secretary on 8 October 2012 - link opens in a new window - 1 page (1 page)
07 Nov 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-11-07 EUR 100	View PDF Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-11-07 EUR 100 - link opens in a new window - 14 pages (14 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	View PDF Annual return made up to 7 October 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 May 2012	CERTNM	Company name changed balba cana LIMITED\certificate issued on 29/05/12 RES15 ‐ Change company name resolution on 2012-05-23	View PDF Company name changed balba cana LIMITED\certificate issued on 29/05/12 RES15 ‐ Change company name resolution on 2012-05-23 - link opens in a new window - 2 pages (2 pages)
29 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	View PDF Annual return made up to 7 October 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Mar 2011	AR01	Annual return made up to 7 October 2010 with full list of shareholders	View PDF Annual return made up to 7 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	AA01	Previous accounting period shortened from 31 October 2010 to 31 March 2010	View PDF Previous accounting period shortened from 31 October 2010 to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AA	Accounts made up to 31 October 2009	View PDF Accounts made up to 31 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	View PDF Annual return made up to 7 October 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Sep 2009	287	Registered office changed on 18/09/2009 from somerset house 6070 birmingham business park birmingham B37 7BF	View PDF Registered office changed on 18/09/2009 from somerset house 6070 birmingham business park birmingham B37 7BF - link opens in a new window - 1 page (1 page)
28 Oct 2008	288a	Secretary appointed andrew careddu	View PDF Secretary appointed andrew careddu - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	288a	Director appointed karine careddu	View PDF Director appointed karine careddu - link opens in a new window - 2 pages (2 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Oct 2008	88(2)	Ad 07/10/08\eur si 99@1=99\eur ic 1/100\	View PDF Ad 07/10/08\eur si 99@1=99\eur ic 1/100\ - link opens in a new window - 2 pages (2 pages)
14 Oct 2008	288b	Appointment terminated director kevin brewer	View PDF Appointment terminated director kevin brewer - link opens in a new window - 1 page (1 page)

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