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BALUCHI LIMITED

Company number 09493957

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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 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	View PDF Termination of appointment of Karen Ward as a secretary on 16 May 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 50,000.01	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 50,000.01 - link opens in a new window - 5 pages (5 pages)
19 Feb 2016	AP01	Appointment of Petrus Lodewikus Van Der Merwe as a director on 19 February 2016	View PDF Appointment of Petrus Lodewikus Van Der Merwe as a director on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2015	CH01	Director's details changed for Edward Keelan on 5 November 2015	View PDF Director's details changed for Edward Keelan on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	View PDF Current accounting period extended from 31 March 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Aug 2015	MR01	Registration of charge 094939570001, created on 6 August 2015	View PDF Registration of charge 094939570001, created on 6 August 2015 - link opens in a new window - 38 pages (38 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	View PDF Termination of appointment of Nicola Board as a secretary on 1 May 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	View PDF Appointment of Karen Ward as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Enter into agreement 02/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Enter into agreement 02/04/2015 - link opens in a new window - 22 pages (22 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 50,000.01	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 50,000.01 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	AP03	Appointment of Nicola Board as a secretary on 23 March 2015	View PDF Appointment of Nicola Board as a secretary on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-17 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-17 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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