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BONNIE BABY LIMITED

Company number 05117434

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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)
07 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
15 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
07 Oct 2011 CH01 Director's details changed for Tracey Griffiths on 1 January 2011
01 Sep 2011 AP01 Appointment of Mr Lawrence Ka Yeun Leung as a director
30 Aug 2011 AP01 Appointment of Mr Gareth Griffiths as a director
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivsion 11/08/2011
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2011 SH02 Sub-division of shares on 11 August 2011
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 August 2011
  • GBP 1,388.80
10 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
13 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Tracey Griffiths on 1 October 2009
27 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
13 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
23 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2009 363a Return made up to 04/05/09; full list of members
13 Jul 2009 123 Gbp nc 1000/10000\31/05/08
22 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
20 May 2008 363a Return made up to 04/05/08; full list of members
12 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
06 Aug 2007 363a Return made up to 04/05/07; full list of members
06 Aug 2007 288c Director's particulars changed