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BABBLE CLOUD (MCL) LIMITED

Company number 01273257

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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)
01 Mar 2007 288b Director resigned
01 Mar 2007 288a New director appointed
22 Feb 2007 395 Particulars of mortgage/charge
22 Feb 2007 395 Particulars of mortgage/charge
21 Feb 2007 MEM/ARTS Memorandum and Articles of Association
21 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
21 Nov 2006 AA Accounts for a small company made up to 30 June 2006
17 Mar 2006 363a Return made up to 03/03/06; full list of members
14 Nov 2005 AA Accounts for a small company made up to 30 June 2005
14 Nov 2005 88(2)R Ad 01/11/05--------- £ si 298@1=298 £ ic 5667/5965
30 Mar 2005 363s Return made up to 03/03/05; full list of members
29 Nov 2004 AA Accounts for a small company made up to 30 June 2004
16 Mar 2004 363s Return made up to 03/03/04; full list of members
04 Nov 2003 AA Accounts for a small company made up to 30 June 2003
23 May 2003 88(2)R Ad 01/11/02--------- £ si 567@1
14 May 2003 363s Return made up to 20/03/03; full list of members
09 Oct 2002 AA Accounts for a small company made up to 30 June 2002
09 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2002 123 £ nc 10000/11000 02/10/02
04 Apr 2002 363s Return made up to 20/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2001 AA Accounts for a small company made up to 30 June 2001
12 Oct 2001 288b Director resigned
18 Sep 2001 288b Director resigned