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BALANCE CONSULTING LIMITED

Company number 08429098

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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)
19 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AD01	Registered office address changed from Third Floor 175 Piccadilly London W1J 9TB United Kingdom on 7 March 2013	View PDF Registered office address changed from Third Floor 175 Piccadilly London W1J 9TB United Kingdom on 7 March 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2013	AD01	Registered office address changed from C/O Balance Consulting Limited Third Floor 175 Piccadilly London W1J 9TB United Kingdom on 6 March 2013	View PDF Registered office address changed from C/O Balance Consulting Limited Third Floor 175 Piccadilly London W1J 9TB United Kingdom on 6 March 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 4 March 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 4 March 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 May 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 May 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2013	AP03	Appointment of Mr Robert James Heward as a secretary	View PDF Appointment of Mr Robert James Heward as a secretary - link opens in a new window - 1 page (1 page)
06 Mar 2013	AP01	Appointment of Mr Robert James Heward as a director	View PDF Appointment of Mr Robert James Heward as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 1 page (1 page)
04 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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