- Company Overview for BONNIE BABY LIMITED (05117434)
- Filing history for BONNIE BABY LIMITED (05117434)
- People for BONNIE BABY LIMITED (05117434)
- Charges for BONNIE BABY LIMITED (05117434)
- More for BONNIE BABY LIMITED (05117434)
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) |
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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
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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
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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
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|
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 |