ENTERPRISEBABE LIMITED

Company number 02723417

Date	Type	Description	View / Download
27 Jan 2004	288b	Secretary resigned	(1 page)
29 Jul 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
18 Jul 2003	363s	Return made up to 31/05/03; full list of members	(8 pages)
29 Jan 2003	287	Registered office changed on 29/01/03 from: court garden house pound lane marlow buckinghamshire SL7 2AE	(1 page)
29 Jan 2003	288a	New secretary appointed	(2 pages)
29 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
28 Jan 2003	CERTNM	Company name changed mca communicates LIMITED\certificate issued on 28/01/03	(2 pages)
17 Jan 2003	288a	New director appointed	(2 pages)
16 Dec 2002	288a	New director appointed	(2 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
12 Sep 2002	363s	Return made up to 31/05/02; full list of members	(11 pages)
12 Sep 2002	363(287)	Registered office changed on 12/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 2002	AUD	Auditor's resignation	(1 page)
04 Dec 2001	CERTNM	Company name changed the marketing and communication agency LIMITED\certificate issued on 04/12/01	(2 pages)
22 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 2001	288a	New director appointed	(3 pages)
16 Jul 2001	288a	New director appointed	(2 pages)
16 Jul 2001	88(2)R	Ad 05/07/01--------- £ si 1200@1=1200 £ ic 2/1202	(2 pages)
16 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Jul 2001	AUD	Auditor's resignation	(1 page)
14 Jun 2001	363s	Return made up to 31/05/01; full list of members	(6 pages)