BABY TV LIMITED

Company number 04777996

Date	Type	Description	View / Download
30 Apr 2018	TM01	Termination of appointment of Nicholas Paul Pannaman as a director on 27 April 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Simon Paul Kay as a director on 27 April 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Gavin William Anderson as a director on 27 April 2018	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(9 pages)
05 Feb 2018	TM01	Termination of appointment of Judith Barbara Lever as a director on 12 January 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Gordana Duspara Moriarty as a director on 12 January 2018	(1 page)
15 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
13 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(5 pages)
13 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
15 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 3,490.8	(12 pages)
13 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 3,490.8	(16 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
03 Feb 2015	AD01	Registered office address changed from Monarch House Lower Ground Floor Victoria Road Acton London W3 6UR to C/O Butt Miller 92 Park Street Camberley Surrey GU15 3NY on 3 February 2015	(1 page)
04 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 3,490.8	(15 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
09 May 2014	AP01	Appointment of Ms Judith Barbara Lever as a director	(2 pages)
25 Feb 2014	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)
29 Jan 2014	AP01	Appointment of Mrs Gordana Duspara Moriarty as a director	(2 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 September 2013 GBP 3,490.80	(10 pages)
30 Nov 2013	MR04	Satisfaction of charge 3 in full	(6 pages)
21 Nov 2013	MR04	Satisfaction of charge 2 in full	(6 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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