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BABEASE LIMITED

Company number 07473497

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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)
18 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 200	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 200 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2015	TM01	Termination of appointment of Miranda Lewis as a director on 24 February 2015	View PDF Termination of appointment of Miranda Lewis as a director on 24 February 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 200	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 200 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
17 Feb 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 200	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 200 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
11 Jul 2013	CH01	Director's details changed for Mr Thomas Andrew Redwood on 7 June 2013	View PDF Director's details changed for Mr Thomas Andrew Redwood on 7 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AD01	Registered office address changed from 9 Cheyne Place London SW3 4HH on 11 July 2013	View PDF Registered office address changed from 9 Cheyne Place London SW3 4HH on 11 July 2013 - link opens in a new window - 1 page (1 page)
23 Jan 2013	CH01	Director's details changed for Mr Thomas Andrew Redwood on 15 October 2011	View PDF Director's details changed for Mr Thomas Andrew Redwood on 15 October 2011 - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Nov 2012	CH01	Director's details changed for Mrs Miranda Lewis on 30 August 2012	View PDF Director's details changed for Mrs Miranda Lewis on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	CH01	Director's details changed for Miss Miranda Gates-Fleming on 13 September 2012	View PDF Director's details changed for Miss Miranda Gates-Fleming on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	AD01	Registered office address changed from 74 Winchester Court Vicarage Gate London W8 4AF England on 10 August 2012	View PDF Registered office address changed from 74 Winchester Court Vicarage Gate London W8 4AF England on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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