BABS SOLUTIONS LIMITED

Company Documents

DateDescription
22/06/1022 June 2010 STRUCK OFF AND DISSOLVED

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09/03/109 March 2010 FIRST GAZETTE

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25/08/0925 August 2009 PREVSHO FROM 30/09/2009 TO 31/03/2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/11/086 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / GILBERT NDANGAM / 30/10/2008

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06/11/086 November 2008 LOCATION OF DEBENTURE REGISTER

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06/11/086 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 LOCATION OF REGISTER OF MEMBERS

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ

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16/03/0816 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/10/0730 October 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM: CLAYMORE HOUSE CLAYMORE TAME VALLEY INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B77 5DQ

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16/10/0716 October 2007 NEW SECRETARY APPOINTED

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16/10/0716 October 2007 SECRETARY RESIGNED

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12/10/0612 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/09/0528 September 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/10/0430 October 2004 SECRETARY'S PARTICULARS CHANGED

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12/10/0412 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 LOCATION OF DEBENTURE REGISTER

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17/09/0417 September 2004 LOCATION OF REGISTER OF MEMBERS

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17/09/0417 September 2004 LOCATION OF REGISTER OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/11/0313 November 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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07/11/037 November 2003 DIRECTOR'S PARTICULARS CHANGED

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23/06/0323 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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11/11/0211 November 2002 LOCATION OF DEBENTURE REGISTER

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11/11/0211 November 2002 LOCATION OF REGISTER OF MEMBERS

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11/11/0211 November 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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04/09/024 September 2002 DIRECTOR'S PARTICULARS CHANGED

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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09/11/019 November 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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18/10/9918 October 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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01/09/991 September 1999 DIRECTOR'S PARTICULARS CHANGED

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23/08/9923 August 1999 SECRETARY'S PARTICULARS CHANGED

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23/08/9923 August 1999 REGISTERED OFFICE CHANGED ON 23/08/99 FROM: C/O LINE ONE LIMITED ANKER HOUSE BONEHILL ROAD TAMWORTH STAFFORDSHIRE B78 3HP

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27/10/9827 October 1998 DIRECTOR'S PARTICULARS CHANGED

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13/10/9813 October 1998 NEW DIRECTOR APPOINTED

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02/10/982 October 1998 DIRECTOR RESIGNED

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28/09/9828 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/09/9828 September 1998 Incorporation

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