VIRGIN BALLOON FLIGHTS LIMITED

Company number 02969369

Date	Type	Description	View / Download
15 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2010	AD01	Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010	(2 pages)
15 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 Mar 2010	AD01	Registered office address changed from The School House 50 Brook Green London W6 7RR on 16 March 2010	(2 pages)
16 Mar 2010	4.70	Declaration of solvency	(3 pages)
16 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-09	(1 page)
08 Mar 2010	TM01	Termination of appointment of Gordon Mccallum as a director	(1 page)
08 Mar 2010	TM01	Termination of appointment of Patrick Mccall as a director	(1 page)
08 Mar 2010	AP01	Appointment of Mr Barry Alexander Ralph Gerrard as a director	(2 pages)
08 Mar 2010	AP01	Appointment of Jonathan Mark Cohen as a director	(2 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Oct 2009	SH01	Statement of capital following an allotment of shares on 23 September 2009 GBP 1	(2 pages)
15 Oct 2009	SH01	Statement of capital following an allotment of shares on 23 September 2009 GBP 1	(2 pages)
06 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
12 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
24 Oct 2008	288c	Director's Change of Particulars / patrick mccall / 18/08/2008 / Area was: , now: hammersmith	(1 page)
26 Sep 2008	288c	Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 120 campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom	(1 page)
26 Sep 2008	288c	Director's Change of Particulars / patrick mccall / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom	(1 page)
26 Sep 2008	288c	Secretary's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Post Code was: W8 7AR, now: W6 7RR	(1 page)
26 Sep 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR	(1 page)
24 Jun 2008	288c	Secretary's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true	(1 page)
15 Apr 2008	288c	Director's Change of Particulars / patrick mccall / 02/04/2008 / HouseName/Number was: , now: 120; Street was: bartons, now: campden hill road; Area was: stoughton, now: ; Post Town was: chichester, now: london; Region was: west sussex, now: ; Post Code was: PO18 9JQ, now: W8 7AR	(1 page)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(13 pages)