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BABY NETWORK LIMITED

Company number 05378355

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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)
02 May 2008 288b Appointment terminated director ellis elias
23 Apr 2008 363a Return made up to 28/02/08; full list of members
22 Apr 2008 363a Return made up to 28/02/07; full list of members; amend
22 Apr 2008 363a Return made up to 28/02/06; full list of members; amend
21 Apr 2008 88(2) Capitals not rolled up
04 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
30 Mar 2007 363a Return made up to 28/02/07; full list of members
29 Mar 2007 288c Director's particulars changed
29 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
14 Mar 2006 363a Return made up to 28/02/06; full list of members
24 Jul 2005 288a New secretary appointed
24 Jul 2005 288b Secretary resigned
24 Jul 2005 287 Registered office changed on 24/07/05 from: 1-6 clay street london W1U 6DA
06 May 2005 MEM/ARTS Memorandum and Articles of Association
06 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2005 288a New director appointed
23 Mar 2005 288a New director appointed
10 Mar 2005 287 Registered office changed on 10/03/05 from: marquess court 69 southampton row london WC1B 4ET
10 Mar 2005 288a New director appointed
10 Mar 2005 288a New secretary appointed
10 Mar 2005 288b Director resigned
10 Mar 2005 288b Secretary resigned
28 Feb 2005 NEWINC Incorporation