BABY ALIEN LIMITED

Company number 03902153

Date	Type	Description	View / Download
28 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 01/12/04	(1 page)
28 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Accounts laid and adopt 01/12/04	(1 page)
24 Jan 2004	363s	Return made up to 04/01/04; full list of members	(6 pages)
24 Jan 2004	363(288)	Director's particulars changed
26 Apr 2003	288c	Director's particulars changed	(1 page)
26 Apr 2003	287	Registered office changed on 26/04/03 from: 5TH floor 71 kingsway london WC2B 6ST	(1 page)
26 Apr 2003	AA	Accounts made up to 31 January 2003	(2 pages)
26 Apr 2003	363a	Return made up to 04/01/03; full list of members	(5 pages)
10 Jul 2002	363a	Return made up to 04/01/02; full list of members	(4 pages)
10 Jul 2002	288c	Secretary's particulars changed	(1 page)
10 Jul 2002	288c	Director's particulars changed	(1 page)
21 Jun 2002	288a	New secretary appointed	(2 pages)
21 Jun 2002	288b	Secretary resigned	(1 page)
21 Jun 2002	288c	Director's particulars changed	(1 page)
21 Jun 2002	288c	Secretary's particulars changed	(1 page)
20 Jun 2002	AA	Accounts made up to 31 January 2002	(2 pages)
13 Sep 2001	AA	Accounts made up to 31 January 2001	(2 pages)
13 Jun 2001	287	Registered office changed on 13/06/01 from: independent house imberhorne lane east grinstead west sussex RH19 1XT	(1 page)
20 Feb 2001	363s	Return made up to 04/01/00; full list of members	(6 pages)
20 Feb 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 2001	363(287)	Registered office changed on 20/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 2001	287	Registered office changed on 06/02/01 from: athene house the broadway london NW7 3TB	(1 page)
22 May 2000	288a	New secretary appointed	(2 pages)
22 May 2000	288b	Secretary resigned	(1 page)
14 Mar 2000	288a	New director appointed	(2 pages)