THE BABY FUND TRADING LIMITED

Company number 02557706

Date	Type	Description	View / Download
08 Jul 2015	AP01	Appointment of Ms Kate Smaje as a director on 25 June 2015	(2 pages)
26 Mar 2015	AP01	Appointment of Mr Mark Wheatley as a director on 17 March 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Catherine Leigh Hicks as a director on 19 March 2015	(1 page)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
02 Feb 2015	TM01	Termination of appointment of Anita Rose Charlesworth as a director on 14 January 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Phillip Bennett as a director on 12 January 2015	(1 page)
20 Nov 2014	TM01	Termination of appointment of Patrick James Stead as a director on 20 November 2014	(1 page)
13 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2	(17 pages)
09 Oct 2014	CH01	Director's details changed for Stephen George Russell on 8 October 2010	(2 pages)
05 Aug 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
30 Jul 2014	CH01	Director's details changed for Mr Donald Hunter Elgie on 30 July 2014	(2 pages)
10 Jun 2014	AP01	Appointment of Mr Bjorn Erik Saven as a director	(2 pages)
20 May 2014	AP01	Appointment of Mr Dominic Hugh Shorthouse as a director	(2 pages)
13 Mar 2014	AP01	Appointment of Mr Donald Hunter Elgie as a director	(2 pages)
13 Mar 2014	AP01	Appointment of Mrs Emma Jane Fallon as a director	(2 pages)
13 Mar 2014	TM01	Termination of appointment of Richard Lapthorne as a director	(1 page)
14 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2	(14 pages)
14 Nov 2013	CH01	Director's details changed for Richard Douglas Lapthorne on 13 November 2013	(2 pages)
31 Jul 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
25 Jul 2013	TM01	Termination of appointment of John Hampel as a director	(1 page)
14 May 2013	AUD	Auditor's resignation	(2 pages)
02 May 2013	AUD	Auditor's resignation	(2 pages)
19 Mar 2013	TM02	Termination of appointment of John Hampel as a secretary	(1 page)
19 Mar 2013	AP03	Appointment of Ms Amy Bethan Thomas as a secretary	(1 page)
22 Nov 2012	AP01	Appointment of Mr Roderick Wallace Christie-Miller as a director	(2 pages)