- Company Overview for BABY BIRD (UK) LIMITED (03848964)
- Filing history for BABY BIRD (UK) LIMITED (03848964)
- People for BABY BIRD (UK) LIMITED (03848964)
- Charges for BABY BIRD (UK) LIMITED (03848964)
- More for BABY BIRD (UK) LIMITED (03848964)
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) |
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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
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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 | CH01 | Director's details changed for Phillip Chadwick on 1 July 2010 | |
09 Oct 2010 | CH03 | Secretary's details changed for Stella Minasian 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 | |
03 Oct 2008 | 363a | Return made up to 27/09/08; full list of members | |
11 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
26 Jan 2008 | 395 | Particulars of mortgage/charge | |
09 Nov 2007 | 395 | Particulars of mortgage/charge |