PLUM BABY LIMITED

Company number 05100794

Date	Type	Description	View / Download
15 Sep 2008	122	S-div	(1 page)
12 Sep 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
01 Aug 2008	288b	Appointment terminated secretary clifford fry & co (company secretarial) LTD	(1 page)
01 Aug 2008	288a	Secretary appointed elaine louise maskelyne	(1 page)
30 Jul 2008	288b	Appointment terminated director andrew seth	(1 page)
30 Jul 2008	288b	Appointment terminated director martin glenn	(1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Exercising pre-emption rights 04/07/2008	(1 page)
23 May 2008	122	S-div	(1 page)
23 May 2008	288a	Director appointed christopher guest	(2 pages)
23 May 2008	88(2)	Capitals not rolled up	(2 pages)
14 Apr 2008	363a	Return made up to 13/04/08; full list of members	(26 pages)
21 Feb 2008	288a	New director appointed	(1 page)
13 Feb 2008	395	Particulars of mortgage/charge	(5 pages)
28 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 141@1=141 £ ic 2326/2467	(11 pages)
29 Nov 2007	88(2)R	Ad 13/11/07--------- £ si 564@1=564 £ ic 1762/2326	(2 pages)
29 Nov 2007	123	Nc inc already adjusted 13/11/07	(1 page)
29 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
31 May 2007	363s	Return made up to 13/04/07; change of members	(9 pages)
05 May 2007	395	Particulars of mortgage/charge	(7 pages)
20 Feb 2007	88(3)	Particulars of contract relating to shares	(2 pages)
20 Feb 2007	88(2)R	Ad 23/01/07--------- £ si 14@1=14 £ ic 1748/1762	(2 pages)

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