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BALANUS ASSETS LIMITED

Company number 08299256

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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)
16 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 14 May 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 14 May 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
06 Dec 2012	AP01	Appointment of Mr Graham Richard Woodford as a director	View PDF Appointment of Mr Graham Richard Woodford as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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