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BAOBAB EBOOKS SERVICES LIMITED

Company number 08647383

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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)
06 Dec 2017 AP01 Appointment of Alan Gordon Lorimer as a director on 22 November 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 TM01 Termination of appointment of a director
24 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
29 Jun 2017 AP01 Appointment of Mathieu Julien Arnaud Peligry as a director on 15 June 2017
28 Jun 2017 TM01 Termination of appointment of George Alexander John Murray as a director on 15 June 2017
24 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 200
15 May 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 200
07 Nov 2013 AP01 Appointment of Lord Julian Alexander Hardinge as a director
31 Oct 2013 TM01 Termination of appointment of James Keliher as a director
31 Oct 2013 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
31 Oct 2013 AD01 Registered office address changed from Curzon House Southernhay West Exeter Devon EX1 1RS United Kingdom on 31 October 2013
31 Oct 2013 AP01 Appointment of Sally Anne Grove-White as a director
31 Oct 2013 AP01 Appointment of Mr Julian David Russ as a director
31 Oct 2013 AP01 Appointment of George Alexander John Murray as a director
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 10,000
31 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted