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BABYWAY INTERNATIONAL LIMITED

Company number 03841036

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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)
09 Mar 2016 CH01 Director's details changed for Mr Alexander Ronald Hugh Leslie on 1 March 2016
09 Mar 2016 CH03 Secretary's details changed for Mr Alexander Ronald Hugh Leslie on 1 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 120
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 120
06 May 2014 AD01 Registered office address changed from Hugh House Dodworth Business Park Dodworth Barnsley South Yorkshire S75 3SP England on 6 May 2014
06 May 2014 AD01 Registered office address changed from Babyway House Galpharm Way Upper Cliffe Road Dodworth Business Park Barnsley South Yorkshire S75 3SP on 6 May 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 120
05 Dec 2012 CC04 Statement of company's objects
05 Dec 2012 MEM/ARTS Memorandum and Articles of Association
05 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ "A" shares created 26/11/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 120
17 Oct 2012 AP01 Appointment of Mr Ramesh Krishnamurthi as a director
19 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
22 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Mr Alexander Ronald Leslie on 14 September 2010
03 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
18 Mar 2009 88(2) Ad 12/03/09\gbp si 98@1=98\gbp ic 2/100\