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BABY COW PRODUCTIONS LIMITED

Company number 03851811

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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)
17 Feb 2012 AP01 Appointment of Stuart Snaith as a director
17 Feb 2012 TM01 Termination of appointment of Sarah Gill as a director
21 Oct 2011 CH01 Director's details changed for Stephen John Coogan on 21 October 2011
17 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 9TH October 2013.
17 Oct 2011 CH01 Director's details changed for Jonathan Jeffrey Merrell on 17 October 2011
03 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Oct 2010 AR01 Annual return made up to 1 October 2010
12 May 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
26 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Dec 2008 88(3) Particulars of contract relating to shares
18 Dec 2008 88(2) Ad 22/11/08\gbp si 36@0.01=0.36\gbp ic 89.88/90.24\
09 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 188 27/11/2008
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2008 88(2) Ad 27/11/08\gbp si 188@0.01=1.88\gbp ic 88/89.88\
05 Dec 2008 288a Director appointed sarah gill
05 Dec 2008 288a Director appointed jonathan jeffrey merrell
25 Nov 2008 88(3) Particulars of contract relating to shares
25 Nov 2008 88(2) Ad 11/11/08\gbp si 4608@0.01=46.08\gbp ic 41.92/88\
20 Nov 2008 88(3) Particulars of contract relating to shares
20 Nov 2008 88(2) Ad 15/11/08\gbp si 1260@0.01=12.6\gbp ic 29.32/41.92\
20 Nov 2008 88(3) Particulars of contract relating to shares
20 Nov 2008 88(2) Ad 17/11/08\gbp si 2732@0.01=27.32\gbp ic 2/29.32\
17 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 11/11/2008
  • RES14 ‐ 4608 £0.01 ord shares 11/11/2008
13 Nov 2008 122 S-div
06 Nov 2008 123 Nc inc already adjusted 30/10/08