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RED BALLOON WEYBRIDGE LIMITED

Company number 08106536

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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 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
  • GBP 2
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
  • GBP 2
28 May 2014 AP03 Appointment of Gregory Richard Eugene Ganjou as a secretary
13 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivison 30/01/2014
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