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CAFEBABE LIMITED

Company number 04145142

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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)
30 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
11 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2004 88(2)R Ad 12/10/04--------- £ si 4@1=4 £ ic 92/96
18 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2004 88(2)R Ad 12/10/04--------- £ si 90@1=90 £ ic 2/92
17 Feb 2004 363s Return made up to 22/01/04; full list of members
06 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
01 Mar 2003 363s Return made up to 22/01/03; full list of members
20 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2002 88(2)R Ad 12/11/02--------- £ si 1@1=1 £ ic 1/2
13 Nov 2002 AA Accounts made up to 31 January 2002
16 Oct 2002 287 Registered office changed on 16/10/02 from: charter court third avenue southampton SO15 0AP
21 Feb 2002 363a Return made up to 22/01/02; full list of members
11 Sep 2001 288a New director appointed
31 Aug 2001 288a New secretary appointed;new director appointed
13 Feb 2001 CERTNM Company name changed cafebabe LIMITED\certificate issued on 01/02/01
25 Jan 2001 288b Secretary resigned
25 Jan 2001 288b Director resigned
22 Jan 2001 NEWINC Incorporation