BALLI GROUP PLC

Company number 02632984

Date	Type	Description	View / Download
22 Feb 2013	AD01	Registered office address changed from 5 Stanhope Gate London W1K 1AH on 22 February 2013	(1 page)
15 Feb 2013	AP03	Appointment of Nasser Alaghband as a secretary	(1 page)
15 Feb 2013	TM01	Termination of appointment of Hossein Adle as a director	(1 page)
13 Feb 2013	TM01	Termination of appointment of David Spriddell as a director	(1 page)
13 Feb 2013	TM02	Termination of appointment of David Spriddell as a secretary	(1 page)
24 Oct 2012	TM01	Termination of appointment of Norman Lamont as a director	(2 pages)
17 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders Statement of capital on 2012-08-17 GBP 7,750,000 USD 37,300,000	(7 pages)
01 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
15 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(7 pages)
30 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
09 Dec 2010	TM01	Termination of appointment of Donald Chilvers as a director	(2 pages)
02 Sep 2010	TM01	Termination of appointment of Hassan Alaghband as a director	(2 pages)
16 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(9 pages)
30 Jul 2010	TM01	Termination of appointment of Houshang Shams as a director	(2 pages)
29 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
20 Oct 2009	CH01	Director's details changed for Donald Richard Chilvers on 19 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Rt. Hon. Lord Norman Stewart Hughson Lamont on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Nasser Alaghband on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Hassan Alaghband on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr. Vahid Alaghband on 19 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for David Henry Spriddell on 19 October 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for Hossein Adle on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for David Henry Spriddell on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Dr Houshang Shams on 19 October 2009	(2 pages)
05 Aug 2009	363a	Return made up to 15/07/09; full list of members	(6 pages)