- Company Overview for THE BLACK BALLOON LIMITED (03495482)
- Filing history for THE BLACK BALLOON LIMITED (03495482)
- People for THE BLACK BALLOON LIMITED (03495482)
- Charges for THE BLACK BALLOON LIMITED (03495482)
- More for THE BLACK BALLOON LIMITED (03495482)
| 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) |
|---|---|---|---|
| 21 May 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 18 May 2015 | AD01 | Registered office address changed from 4 Sarawak Place Cawston Rugby Warwickshire CV22 7FF to 13 Hampden Way Rugby Warwickshire CV22 7NW on 18 May 2015 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
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| 23 May 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 31 Jan 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
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| 18 Oct 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 08 Feb 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
| 03 May 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 10 Feb 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders | |
| 28 Jun 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 18 Feb 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders | |
| 01 Dec 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 27 Oct 2010 | AD01 | Registered office address changed from 10 Abbey Road Bearwood Birmingham B67 5RD on 27 October 2010 | |
| 09 Mar 2010 | AR01 | Annual return made up to 20 January 2010 with full list of shareholders | |
| 09 Mar 2010 | CH01 | Director's details changed for Frank Albert Saker on 1 October 2009 | |
| 09 Mar 2010 | CH01 | Director's details changed for David George Saker on 1 October 2009 | |
| 03 Nov 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 03 Apr 2009 | 363a | Return made up to 20/01/09; full list of members | |
| 03 Apr 2009 | 288c | Director's change of particulars / david saker / 01/12/2008 | |
| 23 Jan 2009 | AA | Total exemption small company accounts made up to 28 February 2008 | |
| 27 Mar 2008 | 363a | Return made up to 20/01/08; full list of members | |
| 06 Aug 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 12 Mar 2007 | 363a | Return made up to 20/01/07; full list of members | |
| 12 Mar 2007 | 353 | Location of register of members | |
| 12 Mar 2007 | 288c | Director's particulars changed |