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BALLON NOUVEAU INVESTMENTS LIMITED

Company number FC028680

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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)
24 May 2012 OSDS01 Closure of UK establishment(s) BR010242 and overseas company FC028680 on 17 January 2012
  • ANNOTATION The document replaces the OSDS01 registered on 04/05/2012 as it was not properly delivered
04 May 2012 OSDS01 Closure of UK establishment(s) BR010242 and overseas company FC028680 on 17 January 2012
  • ANNOTATION A replacement OSDS01 was registered on 24/05/2012
24 Aug 2011 OSCH02 Details changed for an overseas company - Ic Change 08/06/11
01 Dec 2010 AA Full accounts made up to 31 December 2009
02 Sep 2010 OSCC01 Alteration of constitutional documents on 27 January 2009
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010242 on 1 October 2009.
06 Jul 2009 BR4 Director appointed hazel anne marie watson
06 Jul 2009 BR6 Transaction BR6- BR010242 person authorised to represent appointed 07/05/2009 hazel anne marie watson -- address :1 churchill place, london, E14 5HP
06 Jul 2009 BR6 Transaction BR6- BR010242 person authorised to accept terminated 07/05/2009 hazel anne marie watson
16 Jun 2009 BR6 Transaction BR6- BR010242 person authorised to represent terminated 01/05/2009 simon stuart haworth
16 Jun 2009 BR4 Appointment terminated director simon haworth
19 Mar 2009 BR2 Altn constitutional doc 27/01/2009
25 Feb 2009 BR3 Ic change 29/01/09
21 Dec 2008 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
26 Nov 2008 BR1-PAR BR1-par BR010242 pr appointed\khairov\enver\1\churchill place\london\E14 5HP\
26 Nov 2008 BR1-PAR BR1-par BR010242 pr appointed\haworth\simon stuart\1\churchill place\london\E14 5HP\
26 Nov 2008 BR1-PAR BR1-par BR010242 pr appointed\chandra\rupak\1\churchill place\london\E14 5HP\
26 Nov 2008 BR1-BCH BR010242 registered
26 Nov 2008 BR1-PAR BR1-par BR010242 pr appointed\craine\richard john\1\churchill place\london\E14 5HP\
26 Nov 2008 BR1-PAR BR1-par BR010242 pa appointed\barcosec LIMITED 1\churchill place\london\E14 5HP\
26 Nov 2008 BR1 Initial branch registration