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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)
15 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designation 31/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jun 2012 AD01 Registered office address changed from 2 Ac Court High Street Thames Ditton Surrey KT7 0SR England on 18 June 2012
18 Jun 2012 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 18 June 2012
04 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Caroline Anesta Ganjou on 13 May 2010
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Abigail Melissa Auty on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Caroline Anesta Ganjou on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Caroline Anesta Ganjou on 1 October 2009
21 Aug 2009 288c Director's change of particulars / abigail auty / 18/08/2009
21 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Oct 2008 363a Return made up to 14/09/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Oct 2007 363a Return made up to 14/09/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Oct 2006 363a Return made up to 14/09/06; full list of members
01 Jul 2006 395 Particulars of mortgage/charge
17 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Sep 2005 363a Return made up to 14/09/05; full list of members