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BABY TV LIMITED

Company number 04777996

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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 Jul 2007	363a	Return made up to 27/05/07; full list of members	View PDF Return made up to 27/05/07; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jul 2007	123	Nc inc already adjusted 14/06/07	View PDF Nc inc already adjusted 14/06/07 - link opens in a new window - 1 page (1 page)
17 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 22 pages (22 pages)
05 Jul 2007	88(2)R	Ad 14/06/07--------- £ si 1961@.1=196 £ ic 1862/2058	View PDF Ad 14/06/07--------- £ si 1961@.1=196 £ ic 1862/2058 - link opens in a new window - 3 pages (3 pages)
27 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
27 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Jan 2007	287	Registered office changed on 26/01/07 from: 19 hall place drive weybridge surrey KT13 0AJ	View PDF Registered office changed on 26/01/07 from: 19 hall place drive weybridge surrey KT13 0AJ - link opens in a new window - 1 page (1 page)
04 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 4 pages (4 pages)
17 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2006	363a	Return made up to 27/05/06; full list of members	View PDF Return made up to 27/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 May 2006	88(2)R	Ad 04/04/06--------- £ si 2287@.1=228 £ ic 1633/1861	View PDF Ad 04/04/06--------- £ si 2287@.1=228 £ ic 1633/1861 - link opens in a new window - 3 pages (3 pages)
25 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
13 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Feb 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 4 pages (4 pages)
19 Aug 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 22 pages (22 pages)
19 Aug 2005	88(2)R	Ad 30/06/05--------- £ si 1905@.1=190 £ ic 1443/1633	View PDF Ad 30/06/05--------- £ si 1905@.1=190 £ ic 1443/1633 - link opens in a new window - 2 pages (2 pages)
01 Aug 2005	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
21 Jul 2005	88(2)R	Ad 12/07/05--------- £ si 4433@.1=443 £ ic 1000/1443	View PDF Ad 12/07/05--------- £ si 4433@.1=443 £ ic 1000/1443 - link opens in a new window - 3 pages (3 pages)
21 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 12/07/05
21 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Jul 2005	123	Nc inc already adjusted 12/07/05	View PDF Nc inc already adjusted 12/07/05 - link opens in a new window - 2 pages (2 pages)
21 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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BABY TV LIMITED

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