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BABYUSB LIMITED

Company number 04607816

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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)
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
17 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2010 AA Total exemption full accounts made up to 31 December 2008
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jan 2010 TM01 Termination of appointment of Alam Uddin as a director
17 Feb 2009 AA Total exemption full accounts made up to 31 December 2007
17 Feb 2009 363a Return made up to 04/12/08; full list of members
17 May 2008 395 Particulars of a mortgage or charge / charge no: 2
26 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
18 Feb 2008 363s Return made up to 04/12/07; full list of members
31 Mar 2007 288a New director appointed
31 Mar 2007 288a New secretary appointed
31 Mar 2007 288b Secretary resigned;director resigned
02 Jan 2007 363s Return made up to 04/12/06; full list of members
  • 363(287) ‐ Registered office changed on 02/01/07
22 Mar 2006 395 Particulars of mortgage/charge
17 Feb 2006 MEM/ARTS Memorandum and Articles of Association
17 Feb 2006 88(2)R Ad 07/02/06--------- £ si 9999@1=9999 £ ic 1/10000
17 Feb 2006 123 Nc inc already adjusted 06/02/06
17 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2006 288b Secretary resigned
19 Jan 2006 288a New secretary appointed;new director appointed
16 Sep 2005 AA Total exemption full accounts made up to 4 December 2004