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ANGEL CAKES BABY BOUTIQUE LIMITED

Company number 05518419

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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)
03 Sep 2013 CONNOT Change of name notice
21 Aug 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-15
29 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
10 Jan 2013 AA Total exemption full accounts made up to 31 October 2012
30 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
15 Nov 2011 AA Total exemption full accounts made up to 31 October 2011
08 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
01 Jul 2011 AD01 Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 1 July 2011
13 Jan 2011 AA Total exemption full accounts made up to 31 October 2010
27 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
12 Mar 2010 AA Total exemption full accounts made up to 31 October 2009
28 Jul 2009 363a Return made up to 26/07/09; full list of members
27 Jul 2009 288c Director's change of particulars / sarah bain / 01/01/2009
25 Nov 2008 AA Total exemption small company accounts made up to 31 October 2008
15 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Aug 2008 363s Return made up to 26/07/08; no change of members
11 Aug 2008 288b Appointment terminated director sarah hulm
31 Jul 2007 363a Return made up to 26/07/07; full list of members
31 Jul 2007 288c Director's particulars changed
03 May 2007 AA Total exemption full accounts made up to 31 October 2006
24 Apr 2007 225 Accounting reference date extended from 31/07/06 to 31/10/06
30 Aug 2006 363s Return made up to 26/07/06; full list of members
04 Jul 2006 288c Director's particulars changed
01 Sep 2005 88(2)R Ad 10/08/05--------- £ si 98@1=98 £ ic 2/100
31 Aug 2005 288a New secretary appointed