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RED BALLOON COBHAM LTD

Company number 04898302

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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)
23 Nov 2015 CH03 Secretary's details changed for Gregory Richard Eugene Ganjou on 23 November 2015
23 Nov 2015 CH01 Director's details changed for Caroline Anesta Ganjou on 23 November 2015
24 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
16 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
24 Sep 2014 MR04 Satisfaction of charge 2 in full
24 Sep 2014 MR04 Satisfaction of charge 3 in full
05 Aug 2014 MR01 Registration of charge 048983020004, created on 30 July 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Nov 2013 AP03 Appointment of Gregory Richard Eugene Ganjou as a secretary
21 Nov 2013 MG01 Duplicate mortgage certificate charge no:3
14 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
18 Mar 2013 MG01 Duplicate mortgage certificatecharge no:3
08 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
24 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
24 Sep 2012 CH01 Director's details changed for Caroline Anesta Ganjou on 25 July 2012
24 Sep 2012 CH03 Secretary's details changed for Caroline Anesta Ganjou on 31 July 2012
24 Sep 2012 CH01 Director's details changed for Abigail Melissa Auty on 25 July 2012
24 Sep 2012 CH01 Director's details changed for Abigail Melissa Auty on 31 July 2012
24 Sep 2012 CH01 Director's details changed for Caroline Anesta Ganjou on 31 July 2012
11 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Aug 2012 CH01 Director's details changed for Caroline Anesta Ganjou on 1 July 2012
15 Aug 2012 SH08 Change of share class name or designation