BALLS BROTHERS (EMPORIUM) LIMITED

Company number 07000712

Date	Type	Description	View / Download
29 Aug 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(4 pages)
22 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
01 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(5 pages)
31 Aug 2011	AP03	Appointment of Mr Matthew David Powell as a secretary	(1 page)
31 Aug 2011	TM01	Termination of appointment of Duncan Watts as a director	(1 page)
31 Aug 2011	TM02	Termination of appointment of Duncan Watts as a secretary	(1 page)
16 May 2011	AA	Total exemption small company accounts made up to 26 December 2010	(5 pages)
29 Mar 2011	AP01	Appointment of Mr Matthew David Powell as a director	(3 pages)
29 Mar 2011	AP01	Appointment of James Michael Alexander Horler as a director	(3 pages)
29 Mar 2011	AD01	Registered office address changed from 17 Exeter Street London WC2E 7DU on 29 March 2011	(2 pages)
28 Mar 2011	TM01	Termination of appointment of Graham Austin as a director	(2 pages)
28 Mar 2011	TM01	Termination of appointment of Michael Gottlieb as a director	(2 pages)
25 Sep 2010	TM01	Termination of appointment of Urvashi Parekh as a director	(2 pages)
25 Sep 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(3 pages)
25 Sep 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(15 pages)
28 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
28 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
12 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
12 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 Feb 2010	AP01	Appointment of Urvashi Parekh as a director	(3 pages)
25 Nov 2009	AP01	Appointment of Michael Gottlieb as a director	(2 pages)
20 Nov 2009	AP01	Appointment of Duncan Matthew Watts as a director	(2 pages)
20 Nov 2009	AP03	Appointment of Duncan Matthew Watts as a secretary	(1 page)
19 Nov 2009	TM01	Termination of appointment of Jeremy Whiteson as a director	(1 page)
19 Nov 2009	TM02	Termination of appointment of Forsters Secretaries Limited as a secretary	(1 page)