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BABUKI LIMITED

Company number 06517940

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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 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 10/09/2009
  • RES10 ‐ Resolution of allotment of securities
  • ELRES S80A ‐ S80A auth to allot sec 10/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
07 May 2009 363a Return made up to 28/02/09; full list of members
30 Apr 2009 88(2) Ad 06/10/08\gbp si 10@0.01=0.1\gbp ic 0.9/1\
30 Apr 2009 88(2) Ad 28/02/08\gbp si 89@0.01=0.89\gbp ic 0.01/0.9\
13 Nov 2008 88(2) Ad 06/10/08\gbp si 10@1=10\gbp ic 89.01/99.01\
13 Nov 2008 88(2) Ad 28/02/08\gbp si 89@1=89\gbp ic 0.01/89.01\
29 Sep 2008 287 Registered office changed on 29/09/2008 from 12 york place leeds west yorkshire LS1 2DS england
29 Sep 2008 288a Director appointed alasdair chesney
29 Sep 2008 288b Appointment terminated director york place company nominees LIMITED
29 Sep 2008 288a Secretary appointed harry glasstone
29 Sep 2008 288b Appointment terminated secretary york place company secretaries LIMITED
28 Feb 2008 NEWINC Incorporation