BABY COW PRODUCTIONS LIMITED

Company number 03851811

Date	Type	Description	View / Download
27 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Oct 2001	363s	Return made up to 01/10/01; full list of members	(6 pages)
29 Jun 2001	395	Particulars of mortgage/charge	(7 pages)
21 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
12 Oct 2000	363s	Return made up to 01/10/00; full list of members	(6 pages)
24 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
26 Nov 1999	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
15 Nov 1999	88(2)R	Ad 01/10/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
26 Oct 1999	288a	New director appointed	(2 pages)
26 Oct 1999	287	Registered office changed on 26/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
26 Oct 1999	288b	Director resigned	(1 page)
26 Oct 1999	288b	Secretary resigned	(1 page)
26 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 1999	CERTNM	Company name changed stemdean LIMITED\certificate issued on 18/10/99	(2 pages)
12 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
12 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Oct 1999	NEWINC	Incorporation	(14 pages)