BABY HEAVEN LIMITED

Company number 06474391

Date	Type	Description	View / Download
28 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1	(3 pages)
28 Feb 2014	TM01	Termination of appointment of a director	(1 page)
28 Feb 2014	AP03	Appointment of Mr Tony Ahmed as a secretary	(2 pages)
28 Feb 2014	AP01	Appointment of Mr Tony Ahmed as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Md Bhuiyan as a director	(1 page)
19 Dec 2013	AP01	Appointment of Md Tariq Islam Bhuiyan as a director	(2 pages)
19 Dec 2013	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary	(1 page)
19 Dec 2013	TM01	Termination of appointment of Third Party Formations Limited as a director	(1 page)
19 Dec 2013	TM01	Termination of appointment of Richard Jobling as a director	(1 page)
19 Dec 2013	AD01	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 19 December 2013	(1 page)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
07 Mar 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 6 March 2013	(2 pages)
07 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(4 pages)
18 Jul 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
17 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(4 pages)
18 Jul 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
26 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(4 pages)
18 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
28 Sep 2010	AP01	Appointment of Richard Peter Jobling as a director	(2 pages)
19 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(4 pages)
19 Jan 2010	CH02	Director's details changed for Third Party Formations Limited on 19 January 2010	(2 pages)
19 Jan 2010	CH04	Secretary's details changed for Third Party Company Secretaries Limited on 19 January 2010	(2 pages)
16 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
18 Mar 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
16 Jan 2008	NEWINC	Incorporation	(14 pages)