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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)
12 Jul 2012 TM02 Termination of appointment of Roland Moss as a secretary
11 Nov 2011 TM01 Termination of appointment of Roland Moss as a director
15 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
24 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
26 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mr Nicholas Paul Pannaman on 27 May 2010
26 Jul 2010 CH01 Director's details changed for David Sylvain Salem on 27 May 2010
26 Jul 2010 CH01 Director's details changed for Simon Paul Kay on 27 May 2010
16 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
27 Jul 2009 363a Return made up to 27/05/09; full list of members
27 Jul 2009 288b Appointment terminated director mark wallace
16 Mar 2009 AA Accounts for a small company made up to 31 May 2008
15 Jul 2008 88(2) Capitals not rolled up
15 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2008 123 Nc inc already adjusted 04/04/08
11 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2008 363a Return made up to 27/05/08; full list of members
13 May 2008 MEM/ARTS Memorandum and Articles of Association
13 May 2008 123 Nc inc already adjusted 14/12/07
13 May 2008 88(3) Particulars of contract relating to shares
13 May 2008 88(2) Ad 14/12/07\gbp si 46@0.1=4.6\gbp ic 2237.2/2241.8\
13 May 2008 88(2) Ad 14/12/07\gbp si 1792@0.1=179.2\gbp ic 2058/2237.2\
13 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2008 AA Accounts for a small company made up to 31 May 2007