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PLUM BABY LIMITED

Company number 05100794

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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)
20 Feb 2007 88(3) Particulars of contract relating to shares
16 Feb 2007 395 Particulars of mortgage/charge
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Aug 2006 88(2)R Ad 12/07/06--------- £ si 34@1=34 £ ic 1648/1682
28 Jul 2006 363a Return made up to 13/04/06; full list of members
21 Jul 2006 88(3) Particulars of contract relating to shares
21 Jul 2006 88(2)R Ad 04/07/06--------- £ si 47@1=47 £ ic 1601/1648
11 Jul 2006 123 Nc inc already adjusted 03/07/06
11 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2006 288a New director appointed
24 May 2006 88(3) Particulars of contract relating to shares
24 May 2006 88(2)R Ad 24/04/06--------- £ si 5@1=5 £ ic 1596/1601
24 May 2006 88(2)R Ad 30/03/06--------- £ si 184@1=184 £ ic 1412/1596
24 May 2006 88(2)R Ad 30/03/06--------- £ si 186@1=186 £ ic 1226/1412
23 Mar 2006 288a New director appointed
17 Mar 2006 88(2)R Ad 29/11/05--------- £ si 179@1=179 £ ic 1047/1226
17 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2006 123 £ nc 1433/1670 29/11/05
11 Mar 2006 395 Particulars of mortgage/charge
23 Jan 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
17 Jan 2006 395 Particulars of mortgage/charge
17 Jan 2006 395 Particulars of mortgage/charge