BABBLE CLOUD (ACG) LIMITED

Company number 08568872

Date	Type	Description	View / Download
30 Jun 2015	AP01	Appointment of Mr Ernest John Banks as a director on 1 April 2015	(2 pages)
17 Jun 2015	AP03	Appointment of Matthew Cusack as a secretary on 1 June 2015	(2 pages)
17 Jun 2015	TM02	Termination of appointment of Helen Walker as a secretary on 1 June 2015	(1 page)
07 Apr 2015	CERTNM	Company name changed ardencom communications LIMITED\certificate issued on 07/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-02	(3 pages)
28 Aug 2014	AP01	Appointment of Mr Adam Ross Winwood as a director on 28 August 2014	(2 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 184,100	(14 pages)
05 Jun 2014	AAMD	Amended accounts made up to 31 December 2013	(4 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
28 Feb 2014	AP01	Appointment of Mr Matthew Cusack as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Geoffrey Lowde as a director	(1 page)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 2 August 2013 GBP 184,100	(4 pages)
28 Jan 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
09 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
27 Nov 2013	AP03	Appointment of Mrs Helen Walker as a secretary	(1 page)
26 Nov 2013	TM02	Termination of appointment of Geoffrey Lowde as a secretary	(1 page)
15 Aug 2013	SH01	Statement of capital following an allotment of shares on 17 July 2013 GBP 184,001	(4 pages)
07 Aug 2013	MR01	Registration of charge 085688720001	(11 pages)
13 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)