BALLS BROTHERS (EMPORIUM) LIMITED

Company number 07000712

Date	Type	Description	View / Download
31 Jan 2017	TM01	Termination of appointment of Julie Nicole Leigh as a director on 30 January 2017	(1 page)
31 Jan 2017	AD01	Registered office address changed from 1st Floor St Georges House St. Georges Road Bolton BL1 2DD to Third Floor Clareville House 26 - 27 Oxendon Street London SW1Y 4EL on 31 January 2017	(1 page)
31 Jan 2017	TM02	Termination of appointment of Julie Nicole Leigh as a secretary on 30 January 2017	(1 page)
31 Jan 2017	TM01	Termination of appointment of James Michael Alexander Horler as a director on 30 January 2017	(1 page)
31 Jan 2017	AP01	Appointment of Mr Toby Coultas Smith as a director on 30 January 2017	(2 pages)
31 Jan 2017	AP01	Appointment of Sharon Michelle Badelek as a director on 30 January 2017	(2 pages)
29 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
14 Sep 2016	MR04	Satisfaction of charge 2 in full	(5 pages)
14 Sep 2016	MR04	Satisfaction of charge 1 in full	(5 pages)
14 Sep 2016	MR04	Satisfaction of charge 3 in full	(6 pages)
07 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(5 pages)
08 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
02 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2	(4 pages)
02 Sep 2015	AD01	Registered office address changed from 2nd Floor, St Georges House St. Georges Road Bolton BL1 2DD to 1st Floor St Georges House St. Georges Road Bolton BL1 2DD on 2 September 2015	(1 page)
02 Jun 2015	AP03	Appointment of Mrs Julie Nicole Leigh as a secretary on 1 June 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mrs Julie Nicole Leigh as a director on 1 June 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Matthew David Powell as a director on 1 June 2015	(1 page)
02 Jun 2015	TM02	Termination of appointment of Matthew David Powell as a secretary on 1 June 2015	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
17 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 2	(4 pages)
17 Sep 2014	AD01	Registered office address changed from 2Nd Floor St Georges House St. Georges Road Bolton BL1 2EN England to 2Nd Floor, St Georges House St. Georges Road Bolton BL1 2DD on 17 September 2014	(1 page)
21 Nov 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
28 Aug 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2	(4 pages)
20 May 2013	AD01	Registered office address changed from 4Th Floor Huntingdon House Princess Street Bolton Lancashire BL1 1EJ on 20 May 2013	(1 page)
29 Nov 2012	AA	Full accounts made up to 31 March 2012	(14 pages)

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