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BABIES: BIRTH AND BABY INFORMATION, EDUCATION, SUPPORT CIC

Company number 04008327

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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)
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
19 Mar 2013 CC04 Statement of company's objects
19 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
03 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
18 Mar 2011 CERTNM Company name changed futura-solutions consultancy LIMITED\certificate issued on 18/03/11
  • RES15 ‐ Change company name resolution on 2011-02-01
  • NM01 ‐ Change of name by resolution
27 Jul 2010 AA Total exemption small company accounts made up to 31 May 2010
14 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Miss Sarah Watkins on 31 May 2010
23 Sep 2009 363a Return made up to 31/05/09; full list of members
20 Jul 2009 AA Total exemption small company accounts made up to 31 May 2009
16 Oct 2008 AA Total exemption full accounts made up to 31 May 2008
02 Jun 2008 363a Return made up to 31/05/08; full list of members
02 Jun 2008 288c Director and secretary's change of particulars / diana watkins / 22/05/2008
02 Jun 2008 288c Director's change of particulars / sarah watkins / 22/05/2008
28 May 2008 287 Registered office changed on 28/05/2008 from 30 cowper street hove east sussex BN3 5BP
14 Sep 2007 AA Total exemption full accounts made up to 31 May 2007
08 Jun 2007 363a Return made up to 31/05/07; full list of members
01 Sep 2006 AA Total exemption full accounts made up to 31 May 2006
03 Jul 2006 363s Return made up to 31/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2005 AA Total exemption full accounts made up to 31 May 2005
22 Aug 2005 287 Registered office changed on 22/08/05 from: 30 cowper street hove east sussex BN3 5BP
14 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/06/05