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THE LONDON BALLOON SHOP LIMITED

Company number 09233073

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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)
30 Jun 2015	AP01	Appointment of Mr Mario Panayiotou as a director on 1 June 2015	View PDF Appointment of Mr Mario Panayiotou as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AD01	Registered office address changed from , Southpoint House, 231 Chase Road, London, N14 6JT, England to Solar House 282 Chase Road London N14 6HA on 26 June 2015	View PDF Registered office address changed from , Southpoint House, 231 Chase Road, London, N14 6JT, England to Solar House 282 Chase Road London N14 6HA on 26 June 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	CERTNM	Company name changed special fx LIMITED\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-24	View PDF Company name changed special fx LIMITED\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-24 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	AD01	Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom to Solar House 282 Chase Road London N14 6HA on 22 January 2015	View PDF Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom to Solar House 282 Chase Road London N14 6HA on 22 January 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	TM01	Termination of appointment of Graham Cowan as a director on 21 January 2015	View PDF Termination of appointment of Graham Cowan as a director on 21 January 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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