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BALFOUR WORLDWIDE LIMITED

Company number 09877829

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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)
06 Jun 2017	AP01	Appointment of Ms. Yaroslavna Lasytsya as a director on 6 June 2017	View PDF Appointment of Ms. Yaroslavna Lasytsya as a director on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	AD01	Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH England to 65 Compton Street London EC1V 0BN on 23 March 2017	View PDF Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH England to 65 Compton Street London EC1V 0BN on 23 March 2017 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jun 2016	TM01	Termination of appointment of Antonio Celentano as a director on 31 May 2016	View PDF Termination of appointment of Antonio Celentano as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AD01	Registered office address changed from Office 302 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to 5th Floor 52-54 Gracechurch Street London EC3V 0EH on 3 June 2016	View PDF Registered office address changed from Office 302 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to 5th Floor 52-54 Gracechurch Street London EC3V 0EH on 3 June 2016 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AP01	Appointment of Mr Daniel James Mould as a director on 30 May 2016	View PDF Appointment of Mr Daniel James Mould as a director on 30 May 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-18 GBP 1	View PDF Incorporation Statement of capital on 2015-11-18 GBP 1 - link opens in a new window - 36 pages (36 pages)

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