BALEDAY LTD

Company number 07443123

Date	Type	Description	View / Download
18 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100,000	(4 pages)
06 Nov 2015	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
19 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100,000	(4 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
13 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100,000	(4 pages)
15 Oct 2013	AUD	Auditor's resignation	(2 pages)
10 Oct 2013	AUD	Auditor's resignation	(1 page)
07 Oct 2013	AA	Total exemption full accounts made up to 30 December 2012	(21 pages)
11 Jul 2013	AUD	Auditor's resignation	(2 pages)
08 Jul 2013	AUD	Auditor's resignation	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Andrew James Hall as a director	(2 pages)
11 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 15	(5 pages)
22 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(3 pages)
07 Nov 2012	AA	Total exemption full accounts made up to 25 December 2011	(18 pages)
17 Oct 2012	TM01	Termination of appointment of Charles Hunter as a director	(1 page)
17 Oct 2012	TM02	Termination of appointment of Charles Toby Hunter as a secretary	(1 page)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Apr 2012	AP01	Appointment of Nicholas Simon Harding as a director	(2 pages)
27 Apr 2012	TM01	Termination of appointment of Midos Services Uk Ltd as a director	(1 page)
10 Jan 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	(3 pages)
10 Jan 2012	AD01	Registered office address changed from , Hungerford Park Hungerford Park, Hungerford, Berkshire, RG17 0UU on 10 January 2012	(1 page)
13 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
06 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 14	(6 pages)
02 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(4 pages)