BABBLE CLOUD (AT) LIMITED

Company Documents

Date	Description
29/05/2029 May 2020	VOLUNTARY STRIKE OFF SUSPENDED View Document
24/03/2024 March 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
11/03/2011 March 2020	APPLICATION FOR STRIKING-OFF View Document
28/02/2028 February 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044410130009 View Document
28/02/2028 February 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044410130008 View Document
28/02/2028 February 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044410130007 View Document
11/07/1911 July 2019	PREVEXT FROM 30/11/2018 TO 29/05/2019 View Document
13/06/1913 June 2019	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES View Document
05/12/185 December 2018	COMPANY NAME CHANGED ARDEN TELECOM LIMITED CERTIFICATE ISSUED ON 05/12/18 View Document
13/11/1813 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044410130004 View Document
06/11/186 November 2018	APPOINTMENT TERMINATED, DIRECTOR ADAM WINWOOD View Document
05/11/185 November 2018	ADOPT ARTICLES 19/10/2018 View Document
05/11/185 November 2018	REGISTRATION OF A CHARGE / CHARGE CODE 044410130009 View Document
01/11/181 November 2018	REGISTRATION OF A CHARGE / CHARGE CODE 044410130008 View Document
25/10/1825 October 2018	REGISTRATION OF A CHARGE / CHARGE CODE 044410130007 View Document
24/10/1824 October 2018	REGISTERED OFFICE CHANGED ON 24/10/2018 FROM BURY HOUSE BURY STREET LONDON EC3A 5AR ENGLAND View Document
22/10/1822 October 2018	APPOINTMENT TERMINATED, DIRECTOR STEFANS BAGIENSKIS View Document
22/10/1822 October 2018	APPOINTMENT TERMINATED, SECRETARY MATTHEW CUSACK View Document
22/10/1822 October 2018	APPOINTMENT TERMINATED, DIRECTOR MATTHEW CUSACK View Document
22/10/1822 October 2018	APPOINTMENT TERMINATED, DIRECTOR NIGEL WALKER View Document
22/10/1822 October 2018	APPOINTMENT TERMINATED, DIRECTOR JULIAN SHAW View Document
22/10/1822 October 2018	APPOINTMENT TERMINATED, DIRECTOR JULIAN SHAW View Document
22/10/1822 October 2018	APPOINTMENT TERMINATED, DIRECTOR ANTONY BREWER View Document
22/10/1822 October 2018	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUTHWAITE View Document
22/10/1822 October 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENSTOCK View Document
22/10/1822 October 2018	CURRSHO FROM 31/12/2018 TO 30/11/2018 View Document
22/10/1822 October 2018	REGISTERED OFFICE CHANGED ON 22/10/2018 FROM EMSTREY HOUSE NORTH SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG View Document
22/10/1822 October 2018	DIRECTOR APPOINTED MR MATTHEW JOHN PARKER View Document
22/10/1822 October 2018	DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD View Document
28/08/1828 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN CUSACK / 28/08/2018 View Document
28/08/1828 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK WALKER / 28/08/2018 View Document
23/08/1823 August 2018	CESSATION OF NIGEL FREDERICK WALKER AS A PSC View Document
23/08/1823 August 2018	PSC'S CHANGE OF PARTICULARS / ARDEN COMMUNICATIONS GROUP LIMITED / 07/04/2016 View Document
23/08/1823 August 2018	PSC'S CHANGE OF PARTICULARS / ARDEN COMMUNICATIONS GROUP LIMITED / 06/04/2016 View Document
22/08/1822 August 2018	PSC'S CHANGE OF PARTICULARS / ARDEN COMMUNICATIONS GROUP LIMITED / 07/04/2016 View Document
22/08/1822 August 2018	CESSATION OF NIGEL FREDERICK WALKER AS A PSC View Document
22/08/1822 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL FREDERICK WALKER View Document
22/08/1822 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARDEN COMMUNICATIONS GROUP LIMITED View Document
13/06/1813 June 2018	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES View Document
12/06/1812 June 2018	31/12/17 TOTAL EXEMPTION FULL View Document
05/06/185 June 2018	PSC'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK WALKER / 06/04/2016 View Document
25/05/1825 May 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044410130003 View Document
17/10/1717 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
19/06/1719 June 2017	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View Document
05/05/175 May 2017	DIRECTOR APPOINTED MR JULIAN CLARK SHAW View Document
04/05/174 May 2017	DIRECTOR APPOINTED MR JULIAN CLARK SHAW View Document
20/04/1720 April 2017	IT WAS RESOLVED A GUARANTEE TO BE PROVIDED BY THE COMPANY TO THE ROYAL BANK OF SCOTLAND PURSUANT TO WHICH THE COMPANY WILL GUARANTEE TO THE BANK THE PAYMENT AND PERFORMANCE OF ALL LIABILTIES TO THE BANK OF ARDEN COMMUNICATIONS GROUP LIMITED. 04/04/2017 View Document
05/04/175 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044410130006 View Document
05/04/175 April 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044410130005 View Document
17/03/1717 March 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
12/10/1612 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
29/06/1629 June 2016	Annual return made up to 12 June 2016 with full list of shareholders View Document
13/10/1513 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
29/07/1529 July 2015	REGISTRATION OF A CHARGE / CHARGE CODE 044410130006 View Document
28/07/1528 July 2015	REGISTRATION OF A CHARGE / CHARGE CODE 044410130005 View Document
02/07/152 July 2015	Annual return made up to 17 June 2015 with full list of shareholders View Document
26/06/1526 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MICHAEL BREWER / 25/06/2015 View Document
25/06/1525 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DOUTHWAITE / 25/06/2015 View Document

25/06/1525 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN CUSACK / 25/06/2015 View Document
25/06/1525 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK WALKER / 25/06/2015 View Document
25/06/1525 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANS BAGIENSKIS / 25/06/2015 View Document
17/06/1517 June 2015	APPOINTMENT TERMINATED, SECRETARY HELEN WALKER View Document
17/06/1517 June 2015	SECRETARY APPOINTED MATTHEW CUSACK View Document
07/04/157 April 2015	COMPANY NAME CHANGED ARDENCOM LTD CERTIFICATE ISSUED ON 07/04/15 View Document
28/08/1428 August 2014	DIRECTOR APPOINTED MR ANTONY MICHAEL BREWER View Document
28/08/1428 August 2014	DIRECTOR APPOINTED MR ADAM ROSS WINWOOD View Document
28/08/1428 August 2014	DIRECTOR APPOINTED MR TIMOTHY DOUTHWAITE View Document
28/08/1428 August 2014	DIRECTOR APPOINTED MR STEFANS BAGIENSKIS View Document
28/08/1428 August 2014	DIRECTOR APPOINTED MR STEPHEN HENSTOCK View Document
18/06/1418 June 2014	Annual return made up to 12 June 2014 with full list of shareholders View Document
05/06/145 June 2014	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 View Document
07/04/147 April 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
28/02/1428 February 2014	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LOWDE View Document
28/02/1428 February 2014	DIRECTOR APPOINTED MR MATTHEW CUSACK View Document
18/09/1318 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
21/08/1321 August 2013	APPOINTMENT TERMINATED, DIRECTOR EDWARD ZYWICKI View Document
09/08/139 August 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
07/08/137 August 2013	REGISTRATION OF A CHARGE / CHARGE CODE 044410130004 View Document
23/07/1323 July 2013	REGISTRATION OF A CHARGE / CHARGE CODE 044410130003 View Document
28/06/1328 June 2013	Annual return made up to 12 June 2013 with full list of shareholders View Document
12/06/1212 June 2012	Annual return made up to 12 June 2012 with full list of shareholders View Document
25/04/1225 April 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
06/10/116 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
11/08/1111 August 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
20/07/1120 July 2011	Annual return made up to 12 June 2011 with full list of shareholders View Document
12/10/1012 October 2010	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View Document
02/10/102 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
21/06/1021 June 2010	Annual return made up to 12 June 2010 with full list of shareholders View Document
05/11/095 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
31/07/0931 July 2009	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View Document
31/10/0831 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
01/07/081 July 2008	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View Document
03/11/073 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
05/07/075 July 2007	RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS View Document
03/07/073 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
17/11/0617 November 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
15/05/0615 May 2006	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS View Document
29/03/0629 March 2006	NEW DIRECTOR APPOINTED View Document
04/11/054 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
28/06/0528 June 2005	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View Document
16/08/0416 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
04/08/044 August 2004	NC INC ALREADY ADJUSTED 12/11/02 View Document
14/07/0414 July 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
14/07/0414 July 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/07/048 July 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
02/07/042 July 2004	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS View Document
20/02/0420 February 2004	REGISTERED OFFICE CHANGED ON 20/02/04 FROM: THE STONE HOUSE ST JULIENS FRIARS SHREWSBURY SHROPSHIRE SY1 1XL View Document
30/10/0330 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
16/07/0316 July 2003	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS View Document
02/05/032 May 2003	ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 View Document
22/11/0222 November 2002	REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 8 CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RW View Document
22/11/0222 November 2002	NEW DIRECTOR APPOINTED View Document
23/09/0223 September 2002	SECRETARY RESIGNED View Document
23/09/0223 September 2002	NEW SECRETARY APPOINTED View Document
02/08/022 August 2002	NEW DIRECTOR APPOINTED View Document
02/08/022 August 2002	DIRECTOR RESIGNED View Document
17/05/0217 May 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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