BABY COW PRODUCTIONS LIMITED

Company number 03851811

Date	Type	Description	View / Download
14 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 16/11/2016	(7 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
13 May 2016	SH08	Change of share class name or designation	(2 pages)
26 Apr 2016	AP01	Appointment of Mr Liam Keelan as a director on 1 April 2016	(2 pages)
26 Apr 2016	AP01	Appointment of Mr Oliver Lang as a director on 1 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Peter James Carroll as a director on 1 April 2016	(1 page)
20 Apr 2016	TM02	Termination of appointment of Peter James Carroll as a secretary on 1 April 2016	(1 page)
13 Apr 2016	CH02	Director's details changed for Bbc Worldwide Corporate Services Limited on 16 March 2015	(1 page)
22 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
22 Mar 2016	MR04	Satisfaction of charge 4 in full	(1 page)
22 Mar 2016	MR04	Satisfaction of charge 5 in full	(1 page)
16 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 90.24	(8 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
08 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 90.24	(8 pages)
15 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 90.24	(8 pages)
09 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 October 2012	(18 pages)
09 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 October 2011	(18 pages)
16 Jul 2013	AAMD	Amended accounts made up to 31 March 2012	(7 pages)
07 Jun 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
29 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
18 Dec 2012	AP02	Appointment of Bbc Worldwide Corporate Services Limited as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Stuart Snaith as a director	(1 page)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
02 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 9TH October 2013.	(9 pages)