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BABBLE CLOUD (ABC) LIMITED

Company number 04439124

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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)
28 Mar 2014 TM01 Termination of appointment of Mark Davis as a director
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Feb 2014 CH01 Director's details changed for Christine Petrou on 6 February 2014
28 Jan 2014 SH03 Purchase of own shares.
12 Dec 2013 CH01 Director's details changed for Mr Mark John Boyle on 1 December 2013
18 Nov 2013 SH06 Cancellation of shares. Statement of capital on 18 November 2013
  • GBP 24.21
18 Nov 2013 SH03 Purchase of own shares.
28 Aug 2013 SH06 Cancellation of shares. Statement of capital on 28 August 2013
  • GBP 25.36
28 Aug 2013 SH03 Purchase of own shares.
18 Jul 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
16 Jul 2013 AP03 Appointment of Mr Malcolm Gembitsky as a secretary
16 Jul 2013 TM02 Termination of appointment of Mark Boyle as a secretary
03 May 2013 SH06 Cancellation of shares. Statement of capital on 3 May 2013
  • GBP 26.56
03 May 2013 SH03 Purchase of own shares.
21 Mar 2013 AP01 Appointment of Mr Mark Davis as a director
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Oct 2012 SH06 Cancellation of shares. Statement of capital on 24 October 2012
  • GBP 27.88
24 Oct 2012 SH03 Purchase of own shares.
10 Oct 2012 AP03 Appointment of Mark Boyle as a secretary
10 Oct 2012 TM02 Termination of appointment of Jeanne Liston as a secretary
17 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 01/09/2011