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RED BALLOON OF THE AIR

Company number 07328440

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Company Results (links open in a new window)
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)
04 Oct 2016 AP01 Appointment of Mary Deirdre Murphy as a director on 22 September 2016
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
28 Jul 2016 TM01 Termination of appointment of Rowley Spencer Ian Holloway as a director on 7 July 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 May 2016 CC04 Statement of company's objects
18 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 May 2016 AP01 Appointment of Mr Mark Slater as a director on 14 April 2016
24 Aug 2015 AR01 Annual return made up to 28 July 2015 no member list
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jul 2015 CC04 Statement of company's objects
23 Jul 2015 AP01 Appointment of Mr Anthony Gladwyn Dunn as a director on 16 July 2015
22 Jul 2015 AP01 Appointment of Revd Professor Michael Jonathan Reiss as a director on 16 July 2015
22 Jul 2015 AP01 Appointment of Mr Stanley James Webster as a director on 16 July 2015
22 Jul 2015 AP01 Appointment of Dr Caroline Mary Heaven Herbert as a director on 16 July 2015
22 Jul 2015 TM01 Termination of appointment of Caroline Mary Heaven Herbert as a director on 24 March 2015
22 Jul 2015 TM01 Termination of appointment of Stanley James Webster as a director on 24 March 2015
22 Jul 2015 TM01 Termination of appointment of Anthony Gladwyn Dunn as a director on 10 March 2015
22 Jul 2015 TM01 Termination of appointment of Michael Jonathan Reiss as a director on 9 March 2015
06 Jun 2015 AA Total exemption full accounts made up to 31 August 2014
10 Nov 2014 TM01 Termination of appointment of Richard Christou as a director on 7 November 2014
12 Sep 2014 AP01 Appointment of Mr Anthony Gladwyn Dunn as a director on 11 September 2014
30 Jul 2014 AR01 Annual return made up to 28 July 2014 no member list
02 Jun 2014 AA Total exemption full accounts made up to 31 August 2013
10 Jan 2014 AP01 Appointment of Mr Richard Christou as a director