BALANCE POINT CONTROL LIMITED

Company number 05655075

Date	Type	Description	View / Download
22 May 2012	CH01	Director's details changed for Alan Patrick Bernard on 1 May 2012	(2 pages)
02 Feb 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
27 May 2011	TM01	Termination of appointment of Terence Hall as a director	(1 page)
27 May 2011	TM01	Termination of appointment of Russell Crofts as a director	(1 page)
16 Feb 2011	AP01	Appointment of Alan Patrick Bernard as a director	(2 pages)
16 Feb 2011	AP01	Appointment of William Blix Masters as a director	(2 pages)
06 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(6 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
04 Mar 2010	AA	Full accounts made up to 31 December 2008	(12 pages)
12 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
28 Oct 2009	AUD	Auditor's resignation	(1 page)
16 Jul 2009	288c	Secretary's change of particulars / md secretaries LIMITED / 06/07/2009	(1 page)
12 Jan 2009	363a	Return made up to 15/12/08; full list of members	(6 pages)
28 Dec 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
26 Feb 2008	363s	Return made up to 15/12/07; no change of members	(7 pages)
16 Nov 2007	288a	New director appointed	(2 pages)
16 Nov 2007	288a	New director appointed	(2 pages)
16 Nov 2007	288a	New director appointed	(2 pages)
16 Nov 2007	288b	Secretary resigned	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	287	Registered office changed on 16/11/07 from: 12 plumtree court, london, EC4A 4HT	(1 page)
16 Nov 2007	288a	New secretary appointed	(2 pages)
05 Jun 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
22 Feb 2007	363a	Return made up to 15/12/06; full list of members	(5 pages)