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BALLOONING NETWORK LIMITED

Company number 04129672

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
07 Dec 2010 AD01 Registered office address changed from Vauxhall House Coronation Road Bristol BS3 1RN on 7 December 2010
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
14 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 07/12/08; full list of members
31 Jul 2008 288a Director appointed mr nicholas stephen amor
31 Jul 2008 288b Appointment terminated director philip clark
31 Jul 2008 288a Secretary appointed ms gabrielle ann clarke
31 Jul 2008 288b Appointment terminated secretary nicholas amor
17 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
07 Dec 2007 363a Return made up to 07/12/07; full list of members
11 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
22 Mar 2007 288b Secretary resigned
22 Mar 2007 288a New secretary appointed
11 Dec 2006 363a Return made up to 07/12/06; full list of members
27 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
16 Dec 2005 288a New secretary appointed
16 Dec 2005 363a Return made up to 07/12/05; full list of members
16 Dec 2005 288b Secretary resigned