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BOUNCING BABIES LIMITED

Company number 04304706

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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)
26 Nov 2009 CH01 Director's details changed for Oren Yerushalmy on 2 October 2009
26 Nov 2009 CH01 Director's details changed for Ruth Beni-Randall on 2 October 2009
28 Mar 2009 AA Total exemption full accounts made up to 31 October 2008
29 Dec 2008 363a Return made up to 15/10/08; full list of members
07 Apr 2008 363a Return made up to 15/10/07; full list of members
02 Apr 2008 AA Total exemption full accounts made up to 31 October 2007
28 Jun 2007 AA Total exemption full accounts made up to 31 October 2006
24 Jan 2007 363a Return made up to 15/10/06; full list of members
04 Apr 2006 AA Total exemption full accounts made up to 31 October 2005
03 Nov 2005 AA Total exemption full accounts made up to 31 October 2004
01 Nov 2005 363s Return made up to 15/10/05; full list of members
13 Oct 2005 287 Registered office changed on 13/10/05 from: monument house, 215 marsh road, pinner, middlesex HA5 5NE
10 Feb 2005 AA Total exemption small company accounts made up to 31 October 2003
31 Oct 2004 363s Return made up to 15/10/04; full list of members
17 Oct 2003 363s Return made up to 15/10/03; full list of members
04 Jun 2003 AA Accounts for a dormant company made up to 31 October 2002
22 Jan 2003 363s Return made up to 15/10/02; full list of members
22 Jan 2003 288a New director appointed
12 Feb 2002 287 Registered office changed on 12/02/02 from: 47-49 green lane, northwood, middlesex HA6 3AE
12 Feb 2002 288a New secretary appointed;new director appointed
12 Feb 2002 88(2)R Ad 17/12/01--------- £ si 99@1=99 £ ic 1/100
20 Nov 2001 CERTNM Company name changed limedene LIMITED\certificate issued on 20/11/01
19 Nov 2001 288b Secretary resigned
19 Nov 2001 288b Director resigned
19 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association