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RED BALLOON OF THE AIR

Company number 07328440

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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 Jan 2014 AP01 Appointment of Mr Richard Christou as a director
23 Dec 2013 TM01 Termination of appointment of Louise Janssen-Plukker as a director
12 Sep 2013 TM01 Termination of appointment of Alan Taylor as a director
12 Sep 2013 TM01 Termination of appointment of Anthony Dunn as a director
06 Aug 2013 AR01 Annual return made up to 28 July 2013 no member list
22 Jul 2013 AP01 Appointment of Mr Lawrence Richard Bailey as a director
14 May 2013 AP01 Appointment of Mr Rowley Spencer Ian Holloway as a director
14 May 2013 AP01 Appointment of Ms Rosalind Smith as a director
04 Apr 2013 AA Total exemption full accounts made up to 31 August 2012
02 Aug 2012 AR01 Annual return made up to 28 July 2012 no member list
24 Apr 2012 AA Total exemption full accounts made up to 31 August 2011
03 Apr 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 August 2011
01 Aug 2011 AR01 Annual return made up to 28 July 2011 no member list
01 Aug 2011 CH01 Director's details changed for Revd Professor Michael Jonathan Reiss on 1 August 2011
01 Aug 2011 AD01 Registered office address changed from 49 New Square Cambridge Cambridgeshire CB1 1EZ on 1 August 2011
01 Aug 2011 CH01 Director's details changed for Mr Stanley James Webster on 1 August 2011
01 Aug 2011 CH01 Director's details changed for Mr Alan Lindsay Taylor on 1 August 2011
01 Aug 2011 CH01 Director's details changed for Louise Bernadette Maria Janssen-Plukker on 1 August 2011
01 Aug 2011 CH01 Director's details changed for Anthony Gladwyn Dunn on 1 August 2011
03 Aug 2010 MISC Certificate of fact - name correction from red balloon on the air to red ballon of the air
28 Jul 2010 NEWINC Incorporation
  • ANNOTATION Was incorproated on 28TH july 2010 under the name red balloon of the air and not the name red balloon on the air as incorrectly shown on the face of the certificate of incorporation issued on that date.