BALANCE FOODS LIMITED

05367595
4TH FLOOR 25 SHAFTESBURY AVENUE LONDON W1D 7EQ

Documents

Documents
Date Category Description Pages
13 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Apr 2011 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
21 Apr 2011 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 6 Buy now
21 Apr 2011 resolution Resolution 1 Buy now
31 Mar 2011 officers Termination of appointment of director (Christopher Lane) 1 Buy now
01 Mar 2011 annual-return Annual Return 5 Buy now
07 Oct 2010 accounts Annual Accounts 7 Buy now
13 May 2010 officers Appointment of director (Aidan Denis Treacy) 3 Buy now
01 Apr 2010 officers Termination of appointment of director (Ralph Buchholz) 1 Buy now
26 Mar 2010 officers Termination of appointment of director (Richard Maude-Roxby) 2 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
19 Mar 2010 officers Termination of appointment of director (Michael Slegg) 1 Buy now
19 Mar 2010 officers Change of particulars for director (Ralph Buchholz) 2 Buy now
30 Jan 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Jan 2010 accounts Annual Accounts 6 Buy now
26 Jan 2010 gazette Gazette Notice Compulsary 1 Buy now
18 Feb 2009 annual-return Return made up to 17/02/09; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 7 Buy now
02 Oct 2008 address Registered office changed on 02/10/2008 from elm house shackleford road elstead godalming surrey GU8 6LB 1 Buy now
11 Mar 2008 annual-return Return made up to 17/02/08; full list of members 4 Buy now
02 Nov 2007 accounts Annual Accounts 6 Buy now
16 Oct 2007 officers New director appointed 1 Buy now
05 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
18 Jul 2007 officers New secretary appointed 1 Buy now
18 Jul 2007 officers Secretary resigned 1 Buy now
07 Jun 2007 officers New director appointed 1 Buy now
02 Mar 2007 annual-return Return made up to 17/02/07; full list of members 2 Buy now
20 Dec 2006 accounts Annual Accounts 6 Buy now
18 Dec 2006 accounts Accounting reference date shortened from 28/02/07 to 31/12/06 1 Buy now
30 Nov 2006 address Registered office changed on 30/11/06 from: little cucknells, woodhill lane shamley green guildford surrey GU5 0SP 1 Buy now
28 Jun 2006 officers New director appointed 2 Buy now
28 Mar 2006 annual-return Return made up to 17/02/06; full list of members 6 Buy now
17 Aug 2005 officers New secretary appointed 1 Buy now
17 Aug 2005 officers New director appointed 1 Buy now
17 Aug 2005 officers Secretary resigned 1 Buy now
17 Aug 2005 officers Director resigned 1 Buy now
17 Aug 2005 address Registered office changed on 17/08/05 from: 16 old bailey london EC4M 7EG 1 Buy now
17 Feb 2005 incorporation Incorporation Company 13 Buy now