BALNEA LIMITED

Company number 07324358

Date	Type	Description	View / Download
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
19 Sep 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 100	(4 pages)
15 Jul 2014	AP01	Appointment of Mr Richard Emmett as a director on 11 March 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of James Christopher Casey as a director on 11 March 2014	(1 page)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
10 Mar 2014	AP01	Appointment of Mr James Christopher Casey as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Paul Welsh as a director	(1 page)
16 Dec 2013	AD01	Registered office address changed from Tornado House High Street Heckmondwike West Yorkshire WF16 0DL United Kingdom on 16 December 2013	(1 page)
25 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 100	(4 pages)
08 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
25 Feb 2013	CERTNM	Company name changed spark build LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-25 NM01 ‐ Change of name by resolution	(3 pages)
28 Jan 2013	TM01	Termination of appointment of James Casey as a director	(1 page)
30 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(5 pages)
30 Jul 2012	TM01	Termination of appointment of Richard Emmett as a director	(1 page)
10 May 2012	AD01	Registered office address changed from Hamnett House Gibbet Street Highroad Well Halifax West Yorkshire HX2 0AX United Kingdom on 10 May 2012	(1 page)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
26 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(6 pages)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 26 July 2010 GBP 99	(4 pages)
23 Jul 2010	NEWINC	Incorporation	(24 pages)

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