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RANCHEROS BABY! PRODUCTIONS LIMITED

Company number 05808495

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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)
14 May 2012	CH01	Director's details changed for Steven Lightfoot on 11 May 2012	View PDF Director's details changed for Steven Lightfoot on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	AP01	Appointment of Mrs Isabel Ann Lightfoot as a director	View PDF Appointment of Mrs Isabel Ann Lightfoot as a director - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
19 Aug 2011	CH01	Director's details changed for Steven Lightfoot on 18 August 2011	View PDF Director's details changed for Steven Lightfoot on 18 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AA01	Previous accounting period shortened from 31 July 2011 to 31 May 2011	View PDF Previous accounting period shortened from 31 July 2011 to 31 May 2011 - link opens in a new window - 1 page (1 page)
26 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
19 Oct 2009	CH03	Secretary's details changed for Isabel Ann Lightfoot on 1 October 2009	View PDF Secretary's details changed for Isabel Ann Lightfoot on 1 October 2009 - link opens in a new window - 1 page (1 page)
08 Oct 2009	CH01	Director's details changed for Steven James Lightfoot on 1 October 2009	View PDF Director's details changed for Steven James Lightfoot on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 May 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Dec 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
16 May 2008	363a	Return made up to 08/05/08; full list of members	View PDF Return made up to 08/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 May 2008	288c	Director's change of particulars / steven lightfoot / 26/04/2008	View PDF Director's change of particulars / steven lightfoot / 26/04/2008 - link opens in a new window - 1 page (1 page)
16 May 2008	288c	Secretary's change of particulars / isabel lightfoot / 26/04/2008	View PDF Secretary's change of particulars / isabel lightfoot / 26/04/2008 - link opens in a new window - 1 page (1 page)
06 Mar 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 3 pages (3 pages)
28 Feb 2008	287	Registered office changed on 28/02/2008 from 37 warren street london W1T 6AD	View PDF Registered office changed on 28/02/2008 from 37 warren street london W1T 6AD - link opens in a new window - 1 page (1 page)
03 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 May 2007	363a	Return made up to 08/05/07; full list of members	View PDF Return made up to 08/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jan 2007	225	Accounting reference date extended from 31/05/07 to 31/07/07	View PDF Accounting reference date extended from 31/05/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
31 May 2006	88(2)R	Ad 08/05/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 08/05/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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