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BABY BORN FREE LIMITED

Company number 06262967

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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)
12 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Oct 2012 TM01 Termination of appointment of Richard Trott as a director on 17 October 2012
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Dec 2011 AP01 Appointment of Mr Richard Trott as a director on 1 December 2011
26 Jul 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 May 2011
12 Jul 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
Statement of capital on 2011-07-12
  • GBP 100
25 Feb 2011 TM01 Termination of appointment of Dirk Peereboom Voller as a director
25 Feb 2011 TM02 Termination of appointment of Dirk Peereboom Voller as a secretary
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Dirk Jan Peereboom Voller on 30 May 2010
08 Jul 2010 CH01 Director's details changed for Gil Lemel on 30 May 2010
14 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jul 2009 363a Return made up to 30/05/09; full list of members
06 Jul 2009 288b Appointment Terminated Secretary sd company secretaries LTD
06 Jul 2009 288a Secretary appointed dirk jan peereboom voller
06 Jul 2009 288a Secretary appointed sd company secretaries LTD
03 Jul 2009 288b Appointment Terminated Secretary dirk peereboom voller
03 Jul 2009 190 Location of debenture register
03 Jul 2009 353 Location of register of members
03 Jul 2009 288c Secretary's Change of Particulars / sd company secretaries LIMITED / 02/07/2009 / Forename was: , now: dirk; Middle Name/s was: , now: jan; Surname was: sd company secretaries LIMITED, now: peereboom voller; HouseName/Number was: , now: 39B; Street was: 85 frampton street, now: berrymede road; Post Code was: NW8 8NQ, now: W4 5JE
03 Jul 2009 287 Registered office changed on 03/07/2009 from 2ND floor 85 frampton street london NW8 8NQ
02 Jul 2009 288a Director appointed mr dirk jan peereboom voller
08 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008