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BABY BIRD (UK) LIMITED

Company number 03848964

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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)
24 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
03 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Sep 2014 CH01 Director's details changed for Ms Stella Minasian on 30 September 2014
30 Sep 2014 CH03 Secretary's details changed for Ms Stella Minasian on 30 September 2014
30 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
05 Mar 2014 SH02 Consolidation of shares on 31 January 2014
11 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
25 Sep 2013 AD01 Registered office address changed from Rosden House 372 Old Street London EC1V 9AU on 25 September 2013
08 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
09 Oct 2010 CH01 Director's details changed for Ms Stella Minasian on 1 July 2010
09 Oct 2010 CH03 Secretary's details changed for Stella Minasian on 1 July 2010
09 Oct 2010 CH01 Director's details changed for Phillip Chadwick on 1 July 2010
01 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Nov 2009 AAMD Amended accounts made up to 30 September 2008
12 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
03 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
06 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
06 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11