BABYLICIOUS LIMITED

Company number 04300628

Date	Type	Description	View / Download
16 May 2005	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
26 Apr 2005	287	Registered office changed on 26/04/05 from: ryefield court 81 joel street northwood hills middlesex HA6 1LL	(1 page)
09 Nov 2004	363s	Return made up to 08/10/04; full list of members	(10 pages)
09 Nov 2004	363(288)	Director's particulars changed
28 Sep 2004	288a	New director appointed	(2 pages)
28 Sep 2004	288a	New director appointed	(2 pages)
20 Aug 2004	AA	Total exemption small company accounts made up to 31 October 2003	(7 pages)
01 Jul 2004	88(2)R	Ad 04/06/04--------- £ si 427351@.0001=42 £ ic 441/483	(3 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
18 May 2004	88(2)R	Ad 06/05/04--------- £ si 34188@.01=341 £ ic 100/441	(2 pages)
18 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Division 30/04/04
18 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 May 2004	122	Div 12/05/04	(1 page)
18 May 2004	123	£ nc 100/1000 30/04/04	(1 page)
27 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2003	363s	Return made up to 08/10/03; full list of members	(7 pages)
21 May 2003	AA	Total exemption small company accounts made up to 31 October 2002	(6 pages)
16 Oct 2002	363s	Return made up to 08/10/02; full list of members	(7 pages)
02 Oct 2002	288a	New director appointed	(1 page)
30 Nov 2001	88(2)R	Ad 08/10/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Nov 2001	288a	New director appointed	(2 pages)
12 Oct 2001	288b	Secretary resigned	(1 page)

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