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THE MAY BALL COMPANY LIMITED

Company number 07328105

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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)
25 Jun 2012 AP01 Appointment of Ms Rosanna Jane Irvine as a director
25 Jun 2012 AP01 Appointment of Mr Cameron Andrew Smith as a director
25 Jun 2012 TM01 Termination of appointment of Jack Shepherd as a director
25 Jun 2012 TM01 Termination of appointment of Simon Heller as a director
25 Jun 2012 SH01 Statement of capital following an allotment of shares on 13 June 2012
  • GBP 5,000
02 Apr 2012 AA Accounts for a small company made up to 30 June 2011
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2012 MEM/ARTS Memorandum and Articles of Association
16 Sep 2011 AA01 Previous accounting period shortened from 31 July 2011 to 30 June 2011
24 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
06 May 2011 TM01 Termination of appointment of Susan Lintott as a director
24 Feb 2011 AP01 Appointment of Miss Sophie Jane Wawro as a director
24 Feb 2011 AP01 Appointment of Dr Adam Fouad Ramadan as a director
24 Feb 2011 AP01 Appointment of Mr Jack Shepherd as a director
24 Feb 2011 AP01 Appointment of Mr Simon Philip Heller as a director
15 Dec 2010 AD01 Registered office address changed from Downing College Regent Street Cambridge Cambridgeshire CB2 1GG United Kingdom on 15 December 2010
28 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted