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BABBLE CLOUD (UC) LIMITED

Company number 05043644

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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)
29 Jul 2005	169	£ ic 299900/216766 01/07/05 £ sr 83134@1=83134	View PDF £ ic 299900/216766 01/07/05 £ sr 83134@1=83134 - link opens in a new window - 1 page (1 page)
16 Mar 2005	363s	Return made up to 13/02/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 13/02/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
11 Mar 2005	88(2)R	Ad 30/10/04-30/10/04 £ si 40815@1=40815 £ ic 231086/271901	View PDF Ad 30/10/04-30/10/04 £ si 40815@1=40815 £ ic 231086/271901 - link opens in a new window - 3 pages (3 pages)
11 Mar 2005	88(2)R	Ad 31/08/04-31/08/04 £ si 59085@1=59085 £ ic 172001/231086	View PDF Ad 31/08/04-31/08/04 £ si 59085@1=59085 £ ic 172001/231086 - link opens in a new window - 3 pages (3 pages)
11 Mar 2005	88(2)R	Ad 18/06/04-18/06/04 £ si 171999@1=171999 £ ic 2/172001	View PDF Ad 18/06/04-18/06/04 £ si 171999@1=171999 £ ic 2/172001 - link opens in a new window - 2 pages (2 pages)
11 Mar 2005	88(2)R	Ad 23/04/04-23/04/04 £ si 1@1=1 £ ic 1/2	View PDF Ad 23/04/04-23/04/04 £ si 1@1=1 £ ic 1/2 - link opens in a new window - 1 page (1 page)
09 Mar 2005	123	£ nc 200000/500000 10/08/04	View PDF £ nc 200000/500000 10/08/04 - link opens in a new window - 1 page (1 page)
26 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Jun 2004	123	Nc inc already adjusted 29/04/04	View PDF Nc inc already adjusted 29/04/04 - link opens in a new window - 2 pages (2 pages)
10 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Jun 2004	225	Accounting reference date extended from 28/02/05 to 30/06/05	View PDF Accounting reference date extended from 28/02/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
01 Jun 2004	287	Registered office changed on 01/06/04 from: knollys house 11 byward street london EC3R 5EN	View PDF Registered office changed on 01/06/04 from: knollys house 11 byward street london EC3R 5EN - link opens in a new window - 1 page (1 page)
19 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 2004	CERTNM	Company name changed babel communications LIMITED\certificate issued on 14/05/04	View PDF Company name changed babel communications LIMITED\certificate issued on 14/05/04 - link opens in a new window - 2 pages (2 pages)
13 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Apr 2004	CERTNM	Company name changed inlaw two hundred and eighty lim ited\certificate issued on 22/04/04	View PDF Company name changed inlaw two hundred and eighty lim ited\certificate issued on 22/04/04 - link opens in a new window - 2 pages (2 pages)

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