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BABYFACE DESIGNS LTD

Company number 05023338

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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)
24 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
24 Jan 2013 CH01 Director's details changed for Aileen Mitchell on 7 September 2012
24 Jan 2013 TM02 Termination of appointment of Andrea Wellbelove as a secretary
24 Jan 2013 AP03 Appointment of Miss Harriet Elizabeth Mackenzie as a secretary
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
16 Feb 2012 CH01 Director's details changed for Mrs Grainne Macey on 1 January 2012
03 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
28 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Grainne Macey on 31 October 2010
16 Feb 2011 AP03 Appointment of Mrs Andrea Jane Wellbelove as a secretary
16 Feb 2011 TM02 Termination of appointment of Paul Mitchell as a secretary
10 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Grainne Macey on 1 January 2010
23 Feb 2010 CH01 Director's details changed for Aileen Mitchell on 1 January 2010
23 Feb 2010 AD01 Registered office address changed from 44 Cheapside Woking GU21 4JL on 23 February 2010
03 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 22/01/09; full list of members
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
13 May 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 22/01/08; full list of members
30 Jan 2008 288c Director's particulars changed