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BABBLE.NET LIMITED

Company number 05135760

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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 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Aug 2010 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 24 August 2010
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2009 363a Return made up to 24/05/09; full list of members
01 Jun 2009 AA Full accounts made up to 30 June 2008
23 Feb 2009 287 Registered office changed on 23/02/2009 from stonebridge house chelmsford road hatfield heath essex CM22 7BD uk
23 Jan 2009 288b Appointment Terminated Secretary bernard sumner
03 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Aug 2008 363a Return made up to 24/05/08; full list of members
05 Aug 2008 287 Registered office changed on 05/08/2008 from hanover house 14 hanover square london W1S 1HP
07 Mar 2008 287 Registered office changed on 07/03/2008 from one great cumberland place london W1H 7AL
28 Jan 2008 288a New director appointed
28 Jan 2008 288b Director resigned
28 Jan 2008 288b Director resigned
18 Jun 2007 363a Return made up to 24/05/07; full list of members
30 Apr 2007 AA Full accounts made up to 30 June 2006
01 Sep 2006 363a Return made up to 24/05/06; full list of members
01 Sep 2006 288c Director's particulars changed
08 Aug 2006 353 Location of register of members
27 Jun 2006 123 Nc inc already adjusted 18/01/06
27 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 18/01/06
27 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital