BETA BABOON LIMITED

Company number 03152144

Date	Type	Description	View / Download
29 Jan 2004	AA	Total exemption small company accounts made up to 31 January 2003	(4 pages)
07 Feb 2003	353	Location of register of members	(1 page)
28 Jan 2003	363s	Return made up to 29/01/03; full list of members	(6 pages)
11 Dec 2002	AA	Total exemption small company accounts made up to 31 January 2002	(4 pages)
29 Jan 2002	363s	Return made up to 29/01/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Nov 2001	AA	Total exemption small company accounts made up to 31 January 2001	(4 pages)
13 Feb 2001	363s	Return made up to 29/01/01; full list of members	(6 pages)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 January 2000	(2 pages)
29 Jan 2000	363s	Return made up to 29/01/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
17 Jan 2000	353	Location of register of members	(1 page)
17 Nov 1999	AA	Accounts for a dormant company made up to 31 January 1999	(1 page)
17 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Apr 1999	363a	Return made up to 29/01/99; no change of members	(5 pages)
01 Dec 1998	AA	Accounts for a dormant company made up to 31 January 1998	(1 page)
01 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Feb 1998	363s	Return made up to 29/01/98; full list of members	(6 pages)
04 Jul 1997	287	Registered office changed on 04/07/97 from: 7 holyrood street london SE1 2EL	(1 page)
20 Jun 1997	AA	Accounts for a dormant company made up to 31 January 1997	(1 page)
20 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Jun 1997	363a	Return made up to 29/01/97; full list of members	(6 pages)
04 Mar 1996	288	New secretary appointed	(2 pages)
20 Feb 1996	288	New director appointed	(2 pages)
11 Feb 1996	287	Registered office changed on 11/02/96 from: 120 east road london N1 6AA	(1 page)
07 Feb 1996	CERTNM	Company name changed circleroll LIMITED\certificate issued on 08/02/96	(2 pages)
29 Jan 1996	NEWINC	Incorporation	(16 pages)