BABYSTOREDIRECT LIMITED

Company number 04157394

Date	Type	Description	View / Download
15 Feb 2005	363s	Return made up to 09/02/05; full list of members	(7 pages)
05 Jan 2005	AA	Total exemption small company accounts made up to 29 February 2004	(6 pages)
04 Oct 2004	122	Conve 28/02/04	(1 page)
04 Oct 2004	88(2)R	Ad 28/02/04--------- £ si 100@1=100 £ ic 100/200	(2 pages)
04 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Allot of shares 28/02/04
04 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Jun 2004	363s	Return made up to 09/02/04; full list of members	(7 pages)
02 Jun 2004	363(288)	Secretary's particulars changed;director's particulars changed
08 Dec 2003	AA	Total exemption small company accounts made up to 28 February 2003	(5 pages)
19 May 2003	AA	Total exemption small company accounts made up to 28 February 2002	(5 pages)
17 Mar 2003	363s	Return made up to 09/02/03; full list of members	(7 pages)
17 Mar 2003	363(353)	Location of register of members address changed
15 May 2002	363s	Return made up to 09/02/02; full list of members	(7 pages)
15 May 2002	363(288)	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
01 Mar 2001	288a	New director appointed	(2 pages)
01 Mar 2001	288a	New director appointed	(2 pages)
01 Mar 2001	288a	New secretary appointed	(2 pages)
20 Feb 2001	288b	Secretary resigned	(1 page)
20 Feb 2001	287	Registered office changed on 20/02/01 from: somerset house 40-49 price street, birmingham B4 6LZ	(1 page)
20 Feb 2001	288b	Director resigned	(1 page)
20 Feb 2001	88(2)R	Ad 09/02/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
09 Feb 2001	NEWINC	Incorporation	(9 pages)

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