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BALLON INVESTMENTS LIMITED

Company number FC027172

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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)
27 Aug 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	OSAP05	Appointment of Myles Gregory Dale Treharne as a person authorised to represent UK establishment BR009101 on 30 June 2010.	View PDF Appointment of Myles Gregory Dale Treharne as a person authorised to represent UK establishment BR009101 on 30 June 2010. - link opens in a new window - 3 pages (3 pages)
23 Mar 2010	OSCC01	Alteration of constitutional documents on 16 December 2009	View PDF Alteration of constitutional documents on 16 December 2009 - link opens in a new window - 30 pages (30 pages)
10 Feb 2010	OSAP05	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009101 on 1 October 2009.	View PDF Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009101 on 1 October 2009. - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
08 Apr 2009	BR6	Transaction BR6- BR009101 person authorised to represent terminated 27/02/2009 abhinav kumar shah	View PDF Transaction BR6- BR009101 person authorised to represent terminated 27/02/2009 abhinav kumar shah - link opens in a new window - 3 pages (3 pages)
08 Apr 2009	BR4	Appointment terminated director abhinav shah	View PDF Appointment terminated director abhinav shah - link opens in a new window - 4 pages (4 pages)
16 Jan 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
09 Dec 2008	BR6	BR009101 person authorised to represent terminated 24/10/2008 graham martin wade	View PDF BR009101 person authorised to represent terminated 24/10/2008 graham martin wade - link opens in a new window - 3 pages (3 pages)
09 Dec 2008	BR6	BR009101 person authorised to represent appointed 03/11/2008 elke edis -- address :1 churchill place, london, E14 5HP
09 Dec 2008	BR4	Appointment terminated director graham wade
09 Dec 2008	BR4	Director appointed elke edis
09 Dec 2008	BR4	Oversea company change of directors or secretary or of their particulars.	View PDF Oversea company change of directors or secretary or of their particulars. - link opens in a new window - 5 pages (5 pages)
03 Nov 2008	BR6	BR009101 person authorised to represent terminated 08/10/2008 matthew ian purcell	View PDF BR009101 person authorised to represent terminated 08/10/2008 matthew ian purcell - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	BR6	BR009101 person authorised to represent appointed 08/10/2008 richard john craine -- address :1 churchill place, london, E14 5HP
03 Nov 2008	BR4	Director appointed richard craine
03 Nov 2008	BR4	Appointment terminated director matthew purcell	View PDF Appointment terminated director matthew purcell - link opens in a new window - 5 pages (5 pages)
03 Nov 2008	BR4	Oversea company change of directors or secretary or of their particulars.
19 Jul 2008	BR3	Ic change 29/05/07	View PDF Ic change 29/05/07 - link opens in a new window - 3 pages (3 pages)
17 Jul 2007	BR2	Altn constitutional doc 250507	View PDF Altn constitutional doc 250507 - link opens in a new window - 32 pages (32 pages)
08 Jun 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	View PDF Accounting reference date extended from 31/10/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
04 Dec 2006	BR1-PAR	BR009101 pr appointed purcell matthew ian service address 1 churchill place london E14 5HP
04 Dec 2006	BR1-PAR	BR009101 pr appointed corswarem jose edmond firmin service address 1 churchill place london E14 5HP
04 Dec 2006	BR1-PAR	BR009101 pr appointed wade graham martin service address 1 churchill place london E14 5HP

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