THE BABYBOOK COMPANY LIMITED

Company number 09386104

Date	Type	Description	View / Download
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
11 Nov 2017	TM01	Termination of appointment of Birju Pujara as a director on 31 October 2017	(1 page)
11 Nov 2017	TM01	Termination of appointment of Neal Jayendra Madlani as a director on 31 October 2017	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
17 Sep 2016	CH01	Director's details changed for Mr Janak Popat on 4 September 2016	(2 pages)
17 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
09 Feb 2016	TM01	Termination of appointment of Rahul Puntambeker as a director on 9 February 2016	(1 page)
14 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	(3 pages)
13 Jan 2016	AP01	Appointment of Mr Neal Jayendra Madlani as a director on 13 January 2016	(2 pages)
13 Jan 2016	AP01	Appointment of Mr Rahul Puntambeker as a director on 13 January 2016	(2 pages)
13 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from 73 Beauchamp Avenue Handsworth Wood Birmingham B20 1DS United Kingdom to Flat 45 Attenborough Court Owen Square Watford Hertfordshire WD19 4FN on 29 December 2015	(1 page)
24 Oct 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
21 Jun 2015	CH01	Director's details changed for Mr Janak Popat on 13 January 2015	(2 pages)
21 Mar 2015	TM01	Termination of appointment of Prisha Nathwani as a director on 21 March 2015	(1 page)
21 Mar 2015	TM01	Termination of appointment of Neal Jayendra Madlani as a director on 21 March 2015	(1 page)
21 Mar 2015	TM01	Termination of appointment of Rahul Puntambeker as a director on 21 March 2015	(1 page)
01 Mar 2015	CH01	Director's details changed for Mr Janak Popat on 1 March 2015	(2 pages)
01 Mar 2015	AP01	Appointment of Ms Prisha Nathwani as a director on 1 March 2015	(2 pages)
01 Mar 2015	AP01	Appointment of Mr Rahul Puntambeker as a director on 1 March 2015	(2 pages)
01 Mar 2015	AP01	Appointment of Mr Neal Jayendra Madlani as a director on 1 March 2015	(2 pages)
13 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)