BABEL MARKETING AND PR LIMITED

Company Documents

DateDescription
07/03/147 March 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2014

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20/02/1320 February 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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20/02/1320 February 2013 STATEMENT OF AFFAIRS/4.19

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20/02/1320 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM
7 CHURCH ROAD
GREAT GLEN
LEICESTER
LE8 9FE
UNITED KINGDOM

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29/01/1329 January 2013 FIRST GAZETTE

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20/04/1220 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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28/02/1228 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/04/1111 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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21/05/1021 May 2010 Annual return made up to 29 March 2010 with full list of shareholders

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM
1 BEDE ISLAND ROAD
BEDE ISLAND BUSINESS PARK
LEICESTER
LEICESTERSHIRE
LE2 7EA

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA JOAN POTEMPSKI / 29/03/2010

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06/12/096 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/04/0916 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/10/088 October 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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11/06/0711 June 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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31/07/0631 July 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06

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27/04/0627 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 COMPANY NAME CHANGED
EYE FINE ART LIMITED
CERTIFICATE ISSUED ON 08/03/06

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07/03/067 March 2006 NEW SECRETARY APPOINTED

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07/03/067 March 2006 DIRECTOR RESIGNED

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07/03/067 March 2006 SECRETARY RESIGNED

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16/01/0616 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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04/05/054 May 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 DIRECTOR RESIGNED

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01/06/041 June 2004 COMPANY NAME CHANGED
FONT FORMAT LIMITED
CERTIFICATE ISSUED ON 01/06/04

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25/05/0425 May 2004 VARYING SHARE RIGHTS AND NAMES

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25/05/0425 May 2004 NC INC ALREADY ADJUSTED
18/05/04

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25/05/0425 May 2004 ￯﾿ᄑ NC 1000/3000
18/05/0

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25/05/0425 May 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/05/0420 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/0420 May 2004 NEW DIRECTOR APPOINTED

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20/05/0420 May 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 REGISTERED OFFICE CHANGED ON 19/05/04 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS

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19/05/0419 May 2004 SECRETARY RESIGNED

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19/05/0419 May 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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