BABBY BOOM LTD

Company number 04810968

Date	Type	Description	View / Download
01 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
30 May 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
10 Aug 2012	4.20	Statement of affairs with form 4.19	(6 pages)
10 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
10 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-06	(1 page)
16 Jul 2012	AD01	Registered office address changed from 35 Beaufort Court, Admirals Way South Quay Waterside London E14 9XL on 16 July 2012	(1 page)
15 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
27 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders Statement of capital on 2011-06-27 GBP 100	(4 pages)
28 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
25 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(4 pages)
25 Jun 2010	CH01	Director's details changed for Rajeev Pathak on 1 October 2009	(2 pages)
23 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
26 Jun 2009	363a	Return made up to 25/06/09; full list of members	(3 pages)
12 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
28 Aug 2008	363a	Return made up to 25/06/08; full list of members	(3 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
26 Jul 2007	363a	Return made up to 25/06/07; full list of members	(2 pages)
21 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
08 Dec 2006	288a	New director appointed	(1 page)
24 Aug 2006	288b	Director resigned	(1 page)
07 Aug 2006	363a	Return made up to 25/06/06; full list of members	(2 pages)
07 Aug 2006	287	Registered office changed on 07/08/06 from: 35 beaufort court, admirals way south quay,waterside london E14 9XL	(1 page)
07 Aug 2006	288b	Secretary resigned	(1 page)
27 Jan 2006	288b	Director resigned	(1 page)