BABY CEYLON LIMITED

Company number 05465832

Date	Type	Description	View / Download
12 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
27 Mar 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
02 Mar 2012	4.20	Statement of affairs with form 4.19	(11 pages)
02 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
02 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-23	(1 page)
31 May 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders Statement of capital on 2011-05-31 GBP 1,000	(4 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
11 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(4 pages)
11 Jun 2010	CH01	Director's details changed for Carol Anne Mckeown on 27 May 2010	(2 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(8 pages)
03 Dec 2009	SH01	Statement of capital following an allotment of shares on 2 November 2009 GBP 1,000	(8 pages)
13 Nov 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Jun 2009	363a	Return made up to 27/05/09; full list of members	(3 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
18 Jun 2008	363a	Return made up to 27/05/08; full list of members	(3 pages)
16 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
16 May 2008	287	Registered office changed on 16/05/2008 from 3/5 college street burnham-on-sea somerset TA8 1AR	(1 page)
22 Jun 2007	363a	Return made up to 27/05/07; full list of members	(2 pages)
22 Jun 2007	287	Registered office changed on 22/06/07 from: 3/5 college street burnham-on-sea somerset TA8 1AR	(1 page)
23 Mar 2007	AA	Total exemption small company accounts made up to 31 July 2006	(4 pages)
12 Jun 2006	363s	Return made up to 27/05/06; full list of members	(6 pages)
02 Aug 2005	225	Accounting reference date extended from 31/05/06 to 31/07/06	(1 page)
27 May 2005	NEWINC	Incorporation	(19 pages)