THE BABY CHANNEL LIMITED

Company number 04741733

Date	Type	Description	View / Download
03 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2007	(2 pages)
21 May 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
12 Dec 2008	363a	Return made up to 23/04/08; full list of members	(7 pages)
20 Nov 2008	AA	Total exemption small company accounts made up to 28 February 2007	(2 pages)
18 Sep 2008	288b	Appointment Terminated Secretary mark rogers	(1 page)
21 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
21 Apr 2008	287	Registered office changed on 21/04/2008 from the gloucester building kensington village avonmore road london W14 8RF	(1 page)
21 Apr 2008	225	Accounting reference date shortened from 28/02/2008 to 31/12/2007	(1 page)
21 Apr 2008	288b	Appointment Terminated Director leon hawthorne	(1 page)
21 Apr 2008	288b	Appointment Terminated Director stephen lambert	(1 page)
21 Apr 2008	288b	Appointment Terminated Director sass jahani	(1 page)
21 Apr 2008	288b	Appointment Terminated Director david frank	(1 page)
09 Jan 2008	288a	New secretary appointed	(2 pages)
17 May 2007	363a	Return made up to 23/04/07; full list of members	(4 pages)
22 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	(2 pages)
19 Jun 2006	88(2)R	Ad 25/08/05--------- £ si 374995@.01	(3 pages)
19 Jun 2006	123	Nc inc already adjusted 25/08/05	(1 page)
19 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
08 Jun 2006	363a	Return made up to 23/04/06; full list of members	(5 pages)
08 Jun 2006	288b	Secretary resigned	(1 page)
22 May 2006	288a	New director appointed	(2 pages)
05 May 2006	122	S-div 25/08/05	(1 page)
05 May 2006	288a	New director appointed	(2 pages)
05 May 2006	288a	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3

Next