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BABY TV LIMITED

Company number 04777996

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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)
08 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
05 Feb 2018 TM01 Termination of appointment of Judith Barbara Lever as a director on 12 January 2018
05 Feb 2018 TM01 Termination of appointment of Gordana Duspara Moriarty as a director on 12 January 2018
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
13 Jul 2017 PSC08 Notification of a person with significant control statement
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 3,490.8
13 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 3,490.8
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AD01 Registered office address changed from Monarch House Lower Ground Floor Victoria Road Acton London W3 6UR to C/O Butt Miller 92 Park Street Camberley Surrey GU15 3NY on 3 February 2015
04 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 3,490.8
22 May 2014 AA Total exemption small company accounts made up to 31 December 2013
22 May 2014 AA Total exemption small company accounts made up to 31 December 2012
09 May 2014 AP01 Appointment of Ms Judith Barbara Lever as a director
25 Feb 2014 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
29 Jan 2014 AP01 Appointment of Mrs Gordana Duspara Moriarty as a director
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 3,490.80
30 Nov 2013 MR04 Satisfaction of charge 3 in full
21 Nov 2013 MR04 Satisfaction of charge 2 in full
25 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
12 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders