- Company Overview for RED BALLOON WEYBRIDGE LIMITED (08106536)
- Filing history for RED BALLOON WEYBRIDGE LIMITED (08106536)
- People for RED BALLOON WEYBRIDGE LIMITED (08106536)
- Charges for RED BALLOON WEYBRIDGE LIMITED (08106536)
- More for RED BALLOON WEYBRIDGE LIMITED (08106536)
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) |
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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 Mrs Abigail Melissa Auty on 23 November 2015 | |
23 Nov 2015 | CH01 | Director's details changed for Caroline Anesta Ganjou on 23 November 2015 | |
16 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 Jul 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
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10 Jul 2015 | CH03 | Secretary's details changed for Gregory Richard Eugene Ganjou on 1 June 2015 | |
24 Sep 2014 | MR04 | Satisfaction of charge 2 in full | |
24 Sep 2014 | MR04 | Satisfaction of charge 1 in full | |
05 Aug 2014 | MR01 | Registration of charge 081065360004, created on 30 July 2014 | |
01 Aug 2014 | MR01 | Registration of charge 081065360003, created on 30 July 2014 | |
29 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
19 Jun 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
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28 May 2014 | AP03 | Appointment of Gregory Richard Eugene Ganjou as a secretary | |
13 Feb 2014 | RESOLUTIONS |
Resolutions
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13 Feb 2014 | SH02 | Sub-division of shares on 30 January 2014 | |
29 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
21 Jun 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
25 Feb 2013 | AA01 | Current accounting period shortened from 30 June 2013 to 31 March 2013 | |
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: 1 | |
14 Jun 2012 | NEWINC | Incorporation |