BABY TV LIMITED

Company number 04777996

Date	Type	Description	View / Download
18 Jun 2005	363s	Return made up to 27/05/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
21 Mar 2005	AA	Total exemption full accounts made up to 31 May 2004	(7 pages)
24 Jun 2004	363s	Return made up to 27/05/04; full list of members	(10 pages)
19 Mar 2004	288a	New director appointed	(3 pages)
19 Mar 2004	288a	New director appointed	(2 pages)
19 Mar 2004	288a	New director appointed	(2 pages)
19 Mar 2004	88(2)R	Ad 01/03/04--------- £ si 7000@.1=700 £ ic 300/1000	(4 pages)
12 Mar 2004	122	S-div 01/03/04	(1 page)
12 Mar 2004	123	Nc inc already adjusted 01/03/04	(1 page)
12 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/03/04
12 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
11 Mar 2004	395	Particulars of mortgage/charge	(6 pages)
18 Aug 2003	88(2)R	Ad 29/07/03--------- £ si 299@1=299 £ ic 1/300	(2 pages)
06 Jul 2003	288a	New director appointed	(2 pages)
06 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 2003	288a	New director appointed	(2 pages)
06 Jul 2003	288b	Director resigned	(1 page)
06 Jul 2003	288b	Secretary resigned	(1 page)
27 May 2003	NEWINC	Incorporation	(17 pages)