BALMAIN CONTRACTS LTD

Company Documents

DateDescription
19/10/1019 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/10/105 October 2010 APPLICATION FOR STRIKING-OFF

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 65 LONDON WALL SUITES 33-39 LONDON EC2M 5TU

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17/06/1017 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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16/06/1016 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CXC DIRECTORS LIMITED / 08/10/2009

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16/06/1016 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CXC SECRETARIES LIMITED / 08/10/2009

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/07/098 July 2009 DIRECTOR APPOINTED MR CHARLES HALL

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26/06/0926 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/06/0820 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 SECRETARY'S CHANGE OF PARTICULARS / CXC SECRETARIES LIMITED / 16/06/2007

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19/06/0819 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / CXC DIRECTORS LIMITED / 16/06/2007

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/07/0712 July 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: G OFFICE CHANGED 12/07/07 SUITE A, QUADRANT HOUSE 31-67 CROYDON ROAD CATERHAM SURREY CR3 6PB

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12/07/0712 July 2007 SECRETARY'S PARTICULARS CHANGED

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12/07/0712 July 2007 DIRECTOR'S PARTICULARS CHANGED

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12/07/0712 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/08/061 August 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 DIRECTOR'S PARTICULARS CHANGED

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18/10/0518 October 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: G OFFICE CHANGED 18/10/05 15 RECTORY ROAD FARNBOROUGH HAMPSHIRE GU14 7BU

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15/06/0515 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/06/0515 June 2005 Incorporation

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