BABY COW PRODUCTIONS LIMITED

Company number 03851811

Date	Type	Description	View / Download
17 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 11/11/2008 RES14 ‐ 4608 £0.01 ord shares 11/11/2008	(2 pages)
13 Nov 2008	122	S-div	(1 page)
06 Nov 2008	123	Nc inc already adjusted 30/10/08	(1 page)
06 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Oct 2008	363a	Return made up to 01/10/08; no change of members	(10 pages)
12 Sep 2008	287	Registered office changed on 12/09/2008 from, 112 jermyn street, london, SW1Y 6LS	(1 page)
23 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
23 Oct 2007	363s	Return made up to 01/10/07; no change of members	(7 pages)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
25 Oct 2006	363s	Return made up to 01/10/06; full list of members	(7 pages)
19 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
03 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(5 pages)
11 Oct 2005	363s	Return made up to 01/10/05; full list of members	(7 pages)
27 Sep 2004	363s	Return made up to 01/10/04; full list of members	(7 pages)
06 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
14 Oct 2003	363s	Return made up to 01/10/03; full list of members	(7 pages)
21 Aug 2003	AA	Accounts for a small company made up to 31 March 2003	(5 pages)
06 Nov 2002	AA	Full accounts made up to 31 March 2002	(11 pages)
09 Oct 2002	363s	Return made up to 01/10/02; full list of members	(7 pages)
23 Jul 2002	287	Registered office changed on 23/07/02 from: suite 605, 77 oxford street, london, W1D 2ES	(1 page)
05 Jul 2002	287	Registered office changed on 05/07/02 from: c/o martin green randen, 55 loudoun road, london, NW8 0DL	(1 page)
05 Jul 2002	AUD	Auditor's resignation	(1 page)
03 Jul 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
10 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
01 Dec 2001	395	Particulars of mortgage/charge	(4 pages)