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BABBLE CLOUD LIMITED

Company number 04213760

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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)
17 Jul 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 191.25
24 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2012 SH02 Sub-division of shares on 20 July 2012
14 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
05 Mar 2012 CH01 Director's details changed for Keith Gray Purves on 23 February 2012
05 Mar 2012 CH01 Director's details changed for Paul Richards on 23 February 2012
02 Mar 2012 CH03 Secretary's details changed for Paul Richards on 23 February 2012
18 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Jul 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
05 Jun 2009 363a Return made up to 10/05/09; no change of members
28 Apr 2009 288c Director's change of particulars / keith purves / 28/04/2009
12 Feb 2009 363a Return made up to 10/05/08; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 30 November 2007
05 Mar 2008 288c Director's change of particulars / keith purves / 28/02/2008
05 Mar 2008 288c Director and secretary's change of particulars / paul richards / 28/02/2008
05 Mar 2008 287 Registered office changed on 05/03/2008 from 66 wigmore street london W1U 2SB
05 Mar 2008 363a Return made up to 10/05/07; full list of members
25 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
21 Dec 2006 287 Registered office changed on 21/12/06 from: sterling house 1 sheepscar court meanwood road leeds west yorkshire LS7 2BB
12 Dec 2006 225 Accounting reference date extended from 31/05/06 to 30/11/06