BALLAN INVESTMENTS LIMITED

Name:	BALLAN INVESTMENTS LIMITED BALLAN INVESTMENTS LTD
Address:	FLAT B, 1 ADAMSON ROAD, LONDON, NW3 3HX
Incorporation Date:	2005-07-19

Company Documents

date	name	form type
2022-11-25	CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES	CS01
2022-01-20	DIRECTOR APPOINTED MR LUKE GIANCARLO MARINO	AP01
2022-04-05	PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MCCARTHY VEALE / 01/04/2022	PSC04
2022-04-01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MCCARTHY VEALE / 01/04/2022	CH01
2022-11-28	DIRECTOR'S CHANGE OF PARTICULARS / MR SOON MUN LUM / 28/11/2022	CH01
2022-01-24	CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES	CS01
2022-03-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21	AA
2022-02-22	DIRECTOR APPOINTED MR SOON MUN LUM	AP01
2021-01-14	CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES	CS01
2021-04-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20	AA
2020-03-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19	AA
2020-01-20	CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES	CS01
2019-01-31	CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES	CS01
2019-03-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18	AA
2018-01-26	CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES	CS01
2018-03-22	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17	AA
2017-03-09	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16	AA
2017-01-20	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES	CS01
2016-03-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15	AA
2016-01-19	DIRECTOR APPOINTED MR JATIN DINESHRAI ONDHIA	AP01
2016-01-20	20/01/16 FULL LIST	AR01
2016-01-15	APPOINTMENT TERMINATED, DIRECTOR MILES BERRY	TM01
2016-01-15	APPOINTMENT TERMINATED, DIRECTOR KATIE SINGER	TM01
2016-01-15	APPOINTMENT TERMINATED, DIRECTOR MILES BROWN	TM01
2016-01-20	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MCCARTHY VEALE / 01/07/2013	CH01
2015-02-18	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MCCARTHY VEALE / 18/02/2015	CH01
2015-12-10	REGISTERED OFFICE CHANGED ON 10/12/2015 FROMRAMSAY HOUSE 18 VERA AVENUEGRANGE PARKLONDONN21 1RA	AD01
2015-07-27	19/07/15 FULL LIST	AR01
2015-07-27	DIRECTOR'S CHANGE OF PARTICULARS / MR MILES GORDAN BROWN / 27/07/2015	CH01
2015-04-27	31/07/14 TOTAL EXEMPTION SMALL	AA
2015-02-18	REGISTERED OFFICE CHANGED ON 18/02/2015 FROMRAMSAY HOUSE 18 VERA AVENUEGRANGE PARKLONDONN21 1RA	AD01
2015-02-18	DIRECTOR'S CHANGE OF PARTICULARS / SIMONE JOFFE / 18/02/2015	CH01
2014-07-24	19/07/14 FULL LIST	AR01
2014-04-29	31/07/13 TOTAL EXEMPTION SMALL	AA
2013-09-03	19/07/13 FULL LIST	AR01
2013-05-07	31/07/12 TOTAL EXEMPTION SMALL	AA
2013-07-31	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSTYN	TM01
2013-09-04	DIRECTOR APPOINTED MILES GORDON BERRY	AP01
2013-07-31	APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOSTYN	TM02
2013-09-03	DIRECTOR APPOINTED MR MILES GORDAN BROWN	AP01
2012-07-19	19/07/12 FULL LIST	AR01
2012-04-10	31/07/11 TOTAL EXEMPTION SMALL	AA
2011-04-01	31/07/10 TOTAL EXEMPTION FULL	AA
2011-09-09	19/07/11 FULL LIST	AR01
2010-08-06	19/07/10 FULL LIST	AR01
2010-04-28	31/07/09 TOTAL EXEMPTION FULL	AA
2010-08-06	DIRECTOR'S CHANGE OF PARTICULARS / KATIE EMMA SINGER / 01/10/2009	CH01
2010-08-06	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MOSTYN / 01/10/2009	CH01
2010-08-06	DIRECTOR'S CHANGE OF PARTICULARS / SIMONE JOFFE / 01/10/2009	CH01
2009-09-15	DIRECTOR APPOINTED KATIE EMMA SINGER	288a
2009-10-16	19/07/09 FULL LIST	AR01
2009-10-04	APPOINTMENT TERMINATED, DIRECTOR PETER FELDSCHRIEBER	TM01
2009-10-07	DUP RES FOR PETER FELDSCHRIEBER 07/05/09	MISC
2009-10-15	APPOINTMENT TERMINATED, DIRECTOR PETER FELDSCHRIEBER	TM01
2009-05-28	31/07/08 TOTAL EXEMPTION FULL	AA
2009-09-29	REGISTERED OFFICE CHANGED ON 29/09/2009 FROMFLAT A1 ADAMSON ROADLONDONNW3 3HX	287
2008-09-18	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS	363a
2008-05-28	31/07/07 TOTAL EXEMPTION SMALL	AA
2007-05-30	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06	AA
2007-08-21	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS	363a