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BABYLON DESIGN LIMITED

Company number 03312295

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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)
04 Jun 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
22 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Apr 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 20,102
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 20,102
05 Oct 2010 SH08 Change of share class name or designation
05 Oct 2010 SH08 Change of share class name or designation
29 Apr 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Birgit Israel on 1 January 2010
29 Apr 2010 CH04 Secretary's details changed for Lucraft Secretarial Limited on 1 January 2010
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Mar 2009 363a Return made up to 04/02/09; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Sep 2008 288b Appointment terminated secretary elisavet sitaropoulos
16 Sep 2008 288a Secretary appointed lucraft secretarial LIMITED
28 May 2008 363a Return made up to 04/02/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
03 May 2007 363s Return made up to 04/02/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
14 Feb 2007 395 Particulars of mortgage/charge
20 Mar 2006 363s Return made up to 04/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005