BALLANTYNE COMPUTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/1125 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/11/1025 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/11/0924 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 24/11/0824 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/12/043 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 166 TILEHOUSE LANE SHIRLEY SOLIHULL WEST MIDLANDS B90 1PW |
| 14/10/0414 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/12/039 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED |
| 12/11/0212 November 2002 | SECRETARY RESIGNED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9615 December 1996 | REGISTERED OFFICE CHANGED ON 15/12/96 FROM: 29 COLEBANK ROAD HALL GREEN BIRMINGHAM B28 8EZ |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
| 14/12/9414 December 1994 | |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS |
| 19/12/9319 December 1993 | |
| 07/12/927 December 1992 | |
| 07/12/927 December 1992 | RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 06/01/926 January 1992 | |
| 06/01/926 January 1992 | RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS |
| 21/05/9121 May 1991 | RETURN MADE UP TO 24/11/90; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | |
| 01/05/911 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 22/03/9122 March 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/05 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 12/08/8812 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/8812 August 1988 | REGISTERED OFFICE CHANGED ON 12/08/88 FROM: RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 28/07/8828 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 12/05/8812 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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