THE BABY CHANNEL LIMITED

Company number 04741733

Date	Type	Description	View / Download
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
23 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
27 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders Statement of capital on 2013-04-27 GBP 4,749.95	(5 pages)
04 Apr 2013	AP01	Appointment of Mr Gary Paul Hopkins as a director on 4 April 2013	(2 pages)
25 Mar 2013	AD01	Registered office address changed from 50 Great Marlborough Street London W1F 7JS England on 25 March 2013	(1 page)
18 Jun 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
15 Jun 2012	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
01 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Apr 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(5 pages)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2011	AD01	Registered office address changed from Lion House 72-75 Red Lion Street London WC1R 4GB on 2 November 2011	(1 page)
13 Oct 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-13	(3 pages)
12 Oct 2011	CERTNM	Company name changed creative so&so LIMITED\certificate issued on 12/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-12	(3 pages)
20 Jul 2011	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
06 May 2011	CERTNM	Company name changed the baby channel LIMITED\certificate issued on 06/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-06	(3 pages)
26 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(5 pages)
27 Feb 2011	TM01	Termination of appointment of Henry Scott as a director	(1 page)
20 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	(3 pages)
09 Sep 2010	CH01	Director's details changed for Michael Shepstone Luckwell on 12 August 2010	(2 pages)
29 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(6 pages)
19 Feb 2010	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
09 Sep 2009	288a	Secretary appointed gary hopkins	(1 page)
09 Sep 2009	288b	Appointment Terminated Secretary charles sanderson	(1 page)