BABABOO LIMITED

Company number 06504525 ·

Dissolved

30 filings

Date Filing
24 Sep 2013 STRUCK OFF AND DISSOLVED View document
11 Jun 2013 FIRST GAZETTE View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Feb 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
28 Jun 2011 APPOINTMENT TERMINATED, SECRETARY PHIL TEE View document
28 Jun 2011 DIRECTOR APPOINTED MR RANDALL CARLOS ADAMS View document
28 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR PHIL TEE View document
28 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR CORNELL FRENCH View document
10 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES SILVEY View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Feb 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Sep 2010 DIRECTOR APPOINTED MR CORNELL PARVIN FRENCH View document
11 Mar 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL SILVEY / 14/02/2010 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL TEE / 14/02/2010 View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Oct 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Oct 2009 COMPANY NAME CHANGED CHATTEE LIMITED CERTIFICATE ISSUED ON 22/10/09 View document
21 Apr 2009 APPOINTMENT TERMINATED SECRETARY HE/VLG SECRETARIES LIMITED View document
21 Apr 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
21 Apr 2009 SECRETARY APPOINTED MR PHIL TEE View document
21 Apr 2009 APPOINTMENT TERMINATED DIRECTOR RUPESH CHATWANI View document
21 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
21 Apr 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM TOWER 42 LEVEL 35 25 OLD BROAD STREET LONDON EC2N 1HQ View document
21 Apr 2009 PREVSHO FROM 28/02/2009 TO 31/12/2008 View document
21 Apr 2009 LOCATION OF DEBENTURE REGISTER View document
21 Apr 2009 DIRECTOR APPOINTED MR CHARLES MICHAEL SILVEY View document
15 Jan 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM HELLER EHRMAN (EUROPE) LLP CONDOR HOUSE 10 ST PAUL'S CHURCHYARD LONDON EC4M 8AL View document
14 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document