PLUM BABY LIMITED

Company number 05100794

Date	Type	Description	View / Download
10 Jun 2010	TM01	Termination of appointment of Christopher Guest as a director	(1 page)
10 Jun 2010	TM01	Termination of appointment of Patrick Cairns as a director	(1 page)
10 Jun 2010	TM02	Termination of appointment of Andrew Lane as a secretary	(1 page)
09 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allot shares 13/11/2007 RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
08 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
19 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(28 pages)
19 May 2010	CH01	Director's details changed for Patrick Cairns on 13 April 2010	(2 pages)
19 May 2010	CH01	Director's details changed for Susanne Willis on 13 April 2010	(2 pages)
26 Jan 2010	TM02	Termination of appointment of Elaine Maskelyne as a secretary	(2 pages)
26 Jan 2010	AP03	Appointment of Andrew Lane as a secretary	(3 pages)
18 May 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
05 May 2009	363a	Return made up to 13/04/09; full list of members	(27 pages)
01 May 2009	288c	Director's change of particulars / andrew lane / 30/01/2009	(1 page)
01 May 2009	288c	Director's change of particulars / patrick willis / 01/06/2008	(1 page)
01 May 2009	288c	Director's change of particulars / susanne willis / 01/08/2008	(1 page)
01 May 2009	353	Location of register of members	(1 page)
01 May 2009	190	Location of debenture register	(1 page)
26 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(8 pages)
26 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Mar 2009	395	Particulars of a mortgage or charge / charge no: 7	(10 pages)
15 Sep 2008	123	Nc inc already adjusted 05/03/08	(1 page)
15 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
15 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 05/03/2008	(1 page)