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BABABING LIMITED

Company number 05605938

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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)
20 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2016 SH01 Statement of capital following an allotment of shares on 3 November 2016
  • GBP 1.00
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
02 Aug 2016 MR01 Registration of charge 056059380001, created on 29 July 2016
07 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
04 Nov 2015 CH03 Secretary's details changed for Nicholas Simon Robinson on 1 September 2015
04 Nov 2015 CH01 Director's details changed for Nicholas Simon Robinson on 1 September 2015
04 Nov 2015 CH01 Director's details changed for Ashley Howard Kenneth Robinson on 1 September 2015
04 Nov 2015 CH01 Director's details changed for Toby Alan Edward Dalton on 1 September 2015
04 Nov 2015 AP01 Appointment of Mr James Robinson as a director on 1 September 2015
22 May 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Jul 2014 AD01 Registered office address changed from 13 Dale View Silsden West Yorkshire BD20 0JP on 10 July 2014
28 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
04 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
28 Oct 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
13 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association