- Company Overview for BABY NETWORK LIMITED (05378355)
- Filing history for BABY NETWORK LIMITED (05378355)
- People for BABY NETWORK LIMITED (05378355)
- Insolvency for BABY NETWORK LIMITED (05378355)
- More for BABY NETWORK LIMITED (05378355)
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) |
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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
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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 |