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BAOBAB LTD

Company number 04868806

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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)
17 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Apr 2012 TM01 Termination of appointment of Manar Matusiak as a director
15 Mar 2012 TM02 Termination of appointment of Nicola Neath as a secretary
15 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Gayle Anne Drury on 12 August 2010
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Aug 2009 363a Return made up to 13/08/09; full list of members
14 Aug 2009 288b Appointment terminated secretary gayle drury
22 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Apr 2009 288a Secretary appointed nicola elaine neath
22 Apr 2009 288a Director appointed gayle anne drury
13 Aug 2008 363a Return made up to 13/08/08; full list of members
29 May 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Mar 2008 287 Registered office changed on 18/03/2008 from the groves 15 st peters grove york north yorkshire YO30 6AQ
13 Sep 2007 363s Return made up to 15/08/07; no change of members
  • 363(287) ‐ Registered office changed on 13/09/07
20 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Oct 2006 MEM/ARTS Memorandum and Articles of Association
19 Oct 2006 123 Nc inc already adjusted 28/09/06
19 Oct 2006 88(2)R Ad 28/09/06--------- £ si 49000@1=49000 £ ic 1000/50000
19 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2006 363s Return made up to 15/08/06; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005