THE BABY GRAND HOTEL COMPANY LIMITED

Company number 01462880

Date	Type	Description	View / Download
11 Nov 2009	CH03	Secretary's details changed for Ms Timiko Schafferius on 25 April 2009	(2 pages)
12 Jan 2009	363a	Return made up to 30/11/08; full list of members	(4 pages)
26 Mar 2008	288a	Director appointed ms bashayer mohammed e al jaber	(1 page)
26 Mar 2008	288a	Secretary appointed ms timiko naomi schafferius	(1 page)
26 Mar 2008	288b	Appointment Terminated Director richard brook	(1 page)
26 Mar 2008	288b	Appointment Terminated Secretary richard brook	(1 page)
13 Mar 2008	AA	Full accounts made up to 31 December 2006	(21 pages)
21 Dec 2007	363a	Return made up to 30/11/07; full list of members	(2 pages)
11 Dec 2007	AA	Full accounts made up to 31 December 2005	(19 pages)
20 Jan 2007	363s	Return made up to 30/11/06; full list of members	(7 pages)
11 Aug 2006	363s	Return made up to 30/11/05; full list of members	(8 pages)
23 Feb 2006	AA	Full accounts made up to 31 December 2004	(17 pages)
08 Feb 2006	287	Registered office changed on 08/02/06 from: 10 norwich street london EC4A 1BD	(1 page)
08 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
31 Oct 2005	AA	Full accounts made up to 28 December 2003	(18 pages)
31 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
04 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
25 May 2005	288b	Secretary resigned;director resigned	(1 page)
07 Jan 2005	363a	Return made up to 30/11/04; full list of members	(6 pages)