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BABER SMITH LIMITED

Company number 03943705

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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)
03 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 50,000
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
09 Jan 2013 AA Full accounts made up to 31 March 2012
08 Jun 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
31 May 2012 AD01 Registered office address changed from Centro 4 20-23 Mandela Street Camden London NW1 0DU on 31 May 2012
09 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Dec 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Dec 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Dec 2011 MAR Re-registration of Memorandum and Articles
20 Dec 2011 RR02 Re-registration from a public company to a private limited company
04 Oct 2011 AA Full accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Simon Brian Smith on 31 December 2009
10 Mar 2010 CH01 Director's details changed for Hannah Smith on 31 December 2009
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2009 AA Full accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 09/03/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 March 2008
29 Sep 2008 363a Return made up to 09/03/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 March 2007
28 Apr 2007 363s Return made up to 09/03/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 March 2006