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BABYLON DESIGN LIMITED

Company number 04006642

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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)
11 May 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,002
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,002
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 TM02 Termination of appointment of Neil Bennett as a secretary
10 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
02 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
31 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
31 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Jun 2011 CH03 Secretary's details changed for Mr Neil Robert Bennett on 10 August 2010
27 Jul 2010 CH01 Director's details changed for Richard John Bennett on 26 July 2010
27 Jul 2010 CH01 Director's details changed for Richard Jessup on 26 July 2010
24 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Jun 2010 88(2) Capitals not rolled up
11 Jun 2010 88(2) Capitals not rolled up
11 Jun 2010 88(2) Capitals not rolled up
02 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
04 Feb 2010 AD01 Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR on 4 February 2010
08 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Aug 2009 363a Return made up to 02/06/09; full list of members
07 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares - 88(2) filed, ro changed, apt officer's, transfer shares, payment of dividends 06/04/2008