BABALOO LTD

Company Documents

DateDescription
06/01/126 January 2012 Annual return made up to 9 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/01/115 January 2011 Annual return made up to 9 December 2010 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/02/104 February 2010 Annual return made up to 9 December 2009 with full list of shareholders

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25/10/0925 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/05/0911 May 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 December 2007

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26/01/0926 January 2009 REGISTERED OFFICE CHANGED ON 26/01/09 FROM: GISTERED OFFICE CHANGED ON 26/01/2009 FROM AUGUSTUS LODGE BULLS CROSS ENFIELD MIDDLESEX EN2 9HD

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26/01/0926 January 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD BINGHAM

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26/01/0926 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / KRESSE WESLING / 01/01/2009

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06/01/096 January 2009 REGISTERED OFFICE CHANGED ON 06/01/09 FROM: GISTERED OFFICE CHANGED ON 06/01/2009 FROM NICHOLLS UDIMORE RYE EAST SUSSEX TN31 6AL

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21/01/0821 January 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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17/01/0817 January 2008 SECRETARY RESIGNED

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/01/0716 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: G OFFICE CHANGED 13/11/06 11 WALFORD RD STOKE NEWINGTON LONDON N16 8EF

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/01/0611 January 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 COMPANY NAME CHANGED SOFTIES LIMITED CERTIFICATE ISSUED ON 03/05/05

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09/12/049 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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