BABE 100 LIMITED

Company number 04257715

Date	Type	Description	View / Download
04 May 2006	288b	Director resigned	(1 page)
13 Apr 2006	288b	Secretary resigned	(1 page)
10 Apr 2006	288a	New secretary appointed	(2 pages)
11 Nov 2005	363s	Return made up to 24/07/05; full list of members	(11 pages)
27 Oct 2005	AA	Total exemption small company accounts made up to 30 June 2005	(3 pages)
18 Oct 2005	288c	Secretary's particulars changed	(1 page)
06 Oct 2005	288a	New director appointed	(2 pages)
15 Sep 2005	288a	New director appointed	(2 pages)
10 Aug 2005	288b	Director resigned	(1 page)
10 Aug 2005	288b	Director resigned	(1 page)
10 Aug 2005	288a	New director appointed	(2 pages)
02 Jul 2005	88(2)R	Ad 30/12/04-31/12/04 £ si 142000@1=142000 £ ic 101001/243001	(4 pages)
20 Jun 2005	AA	Total exemption small company accounts made up to 30 June 2004	(3 pages)
22 Sep 2004	288a	New director appointed	(2 pages)
14 Sep 2004	363s	Return made up to 24/07/04; full list of members	(8 pages)
15 Jan 2004	288a	New director appointed	(2 pages)
26 Sep 2003	288b	Director resigned	(1 page)
23 Sep 2003	88(3)	Particulars of contract relating to shares	(4 pages)
23 Sep 2003	88(2)R	Ad 04/08/03--------- £ si 99999@1=99999 £ ic 1002/101001	(2 pages)
09 Sep 2003	88(2)R	Ad 04/08/03--------- £ si 1000@1=1000 £ ic 2/1002	(2 pages)
29 Aug 2003	AA	Total exemption small company accounts made up to 30 June 2003	(3 pages)
20 Aug 2003	288a	New director appointed	(2 pages)
20 Aug 2003	287	Registered office changed on 20/08/03 from: frazer house 29 albemarle street london W1S 4JB	(1 page)
20 Aug 2003	225	Accounting reference date shortened from 31/07/03 to 30/06/03	(1 page)
20 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)