CCB (BABY) CONSULTING LIMITED

Company number 06789453

Date	Type	Description	View / Download
14 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
01 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
30 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-10	(2 pages)
30 May 2013	CONNOT	Change of name notice	(2 pages)
04 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders Statement of capital on 2013-02-04 GBP 4	(3 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
01 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(3 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
12 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Mar 2011	TM01	Termination of appointment of Simon Bourne as a director	(1 page)
04 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(3 pages)
15 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
20 Sep 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	(1 page)
09 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(4 pages)
09 Feb 2010	CH01	Director's details changed for Charlotte Butterfield on 12 January 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Simon Gerald Bourne on 12 January 2010	(2 pages)
29 Jan 2009	88(2)	Ad 20/01/09 gbp si 3@1=3 gbp ic 1/4	(2 pages)
21 Jan 2009	288b	Appointment Terminate, Secretary Temple Secretaries LIMITED Logged Form	(1 page)
21 Jan 2009	288b	Appointment Terminate, Director Barbara Kahan Logged Form	(1 page)
21 Jan 2009	288a	Director appointed charlotte catherine butterfield	(2 pages)
21 Jan 2009	288a	Director appointed simon gerald bourne	(2 pages)
20 Jan 2009	288b	Appointment Terminated Secretary temple secretaries LIMITED	(1 page)
20 Jan 2009	288b	Appointment Terminated Director barbara kahan	(1 page)

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