THE KITE & BALLOON COMPANY (SPECIAL EVENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/1226 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/10/1110 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/09/1014 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FPSS LTD / 06/09/2010 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM ARKENIS HOUSE BROOK WAY LEATHERHEAD SURREY UNITED KINGDOM KT22 7NA UNITED KINGDOM |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN RENWICK / 06/09/2010 |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM OLYMPIC HOUSE 196 THE BROADWAY WIMBLEDON LONDON SW19 1RY |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RENWICK / 27/08/2008 |
| 02/09/092 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/08 FROM: GISTERED OFFICE CHANGED ON 05/11/2008 FROM 56 SOLENT COURT 1528 LONDON ROAD LONDON SW16 4EZ |
| 17/09/0817 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/08 FROM: GISTERED OFFICE CHANGED ON 16/09/2008 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED SECRETARY VANTIS SECRETARIES LIMITED |
| 16/09/0816 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/0810 September 2008 | SECRETARY APPOINTED FPSS LTD |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/10/0513 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: G OFFICE CHANGED 28/09/04 MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 28/09/0428 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | |
| 04/09/954 September 1995 | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | COMPANY NAME CHANGED GALLUM TRADING LIMITED CERTIFICATE ISSUED ON 06/10/94 |
| 03/10/943 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/943 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 03/10/943 October 1994 | REGISTERED OFFICE CHANGED ON 03/10/94 FROM: G OFFICE CHANGED 03/10/94 31-33 BONDWAY LONDON SW8 1SJ |
| 03/10/943 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | Incorporation |
| 26/08/9426 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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