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THE BABY BANK LIMITED

Company number 05126400

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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)
26 Apr 2010	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
29 Jun 2009	363a	Return made up to 12/05/09; full list of members	View PDF Return made up to 12/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2009	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
10 Jul 2008	363a	Return made up to 12/05/08; full list of members	View PDF Return made up to 12/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Apr 2008	AA	Total exemption full accounts made up to 31 May 2007	View PDF Total exemption full accounts made up to 31 May 2007 - link opens in a new window - 8 pages (8 pages)
13 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jul 2007	363s	Return made up to 12/05/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/05/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Change ro 06/03/07	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Change ro 06/03/07 - link opens in a new window - 1 page (1 page)
21 Mar 2007	88(2)R	Ad 06/03/07--------- £ si 5285@1=5285 £ ic 15000/20285	View PDF Ad 06/03/07--------- £ si 5285@1=5285 £ ic 15000/20285 - link opens in a new window - 2 pages (2 pages)
21 Mar 2007	287	Registered office changed on 21/03/07 from: 9 ufton road london N1 5BY	View PDF Registered office changed on 21/03/07 from: 9 ufton road london N1 5BY - link opens in a new window - 1 page (1 page)
21 Mar 2007	123	Nc inc already adjusted 06/03/07	View PDF Nc inc already adjusted 06/03/07 - link opens in a new window - 1 page (1 page)
21 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
09 Mar 2007	AA	Total exemption full accounts made up to 31 May 2006	View PDF Total exemption full accounts made up to 31 May 2006 - link opens in a new window - 8 pages (8 pages)
08 Jun 2006	363s	Return made up to 12/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
14 Mar 2006	AA	Total exemption full accounts made up to 31 May 2005	View PDF Total exemption full accounts made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
09 Feb 2006	88(2)R	Ad 05/01/06--------- £ si 14998@1=14998 £ ic 2/15000
12 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-common seal allot sh 05/01/06	View PDF Resolutions RES13 ‐ Re-common seal allot sh 05/01/06 - link opens in a new window - 1 page (1 page)
12 Jan 2006	123	Nc inc already adjusted 05/01/06	View PDF Nc inc already adjusted 05/01/06 - link opens in a new window - 1 page (1 page)
12 Jan 2006	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)
12 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jun 2005	363s	Return made up to 12/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Jun 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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