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RED BALLOON TRADING COMMUNITY INTEREST COMPANY

Company number 05996296

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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)
31 Oct 2017 TM01 Termination of appointment of Neil Anthony Edginton as a director on 26 September 2017
31 Oct 2017 AP02 Appointment of Birmingham Women's and Children's Hospital Charity as a director on 26 September 2017
24 Oct 2017 AA Full accounts made up to 31 March 2017
30 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 March 2016
20 Nov 2015 AR01 Annual return made up to 13 November 2015 no member list
19 Nov 2015 AD01 Registered office address changed from C/O Bch Charities 102 Colmore Row Birmingham B3 3AG to C/O C/O Birmingham Children's Hospital Charity 102 Colmore Row Birmingham B3 3AG on 19 November 2015
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2015 AA Full accounts made up to 31 March 2015
27 Nov 2014 AA Full accounts made up to 31 March 2014
19 Nov 2014 AR01 Annual return made up to 13 November 2014 no member list
19 Nov 2014 CH01 Director's details changed for Mr Hugh Michael Peter Reynolds on 11 November 2014
19 Nov 2014 CH01 Director's details changed for Mr Neil Anthony Edginton on 11 November 2014
19 Nov 2014 AD01 Registered office address changed from Bch Charities Po Box 12008 Colmore Row Birmingham B4 6WZ to C/O Bch Charities 102 Colmore Row Birmingham B3 3AG on 19 November 2014
06 Jan 2014 AA Full accounts made up to 31 March 2013
30 Dec 2013 AR01 Annual return made up to 13 November 2013 no member list
30 Dec 2013 AD01 Registered office address changed from Bch Charities Po Box 12008 Birmingham Children's Hospital Steelhouse Lane Birmingham B4 6WZ on 30 December 2013
30 Sep 2013 AP01 Appointment of Mr Neil Anthony Edginton as a director
30 Sep 2013 TM01 Termination of appointment of John Russell as a director
02 Jan 2013 AR01 Annual return made up to 13 November 2012 no member list
02 Jan 2013 CH03 Secretary's details changed for Mr Stuart James Reynolds on 13 November 2012
26 Sep 2012 AA Full accounts made up to 31 March 2012
17 Nov 2011 AR01 Annual return made up to 13 November 2011 no member list
17 Nov 2011 CH01 Director's details changed for Mr Hugh Michael Peter Reynolds on 1 January 2011
09 Nov 2011 AA Full accounts made up to 31 March 2011