BABBLE CLOUD (TIC) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/12/186 December 2018 | COMPANY NAME CHANGED TOTAL INTEGRATED COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 06/12/18 |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034201070001 |
| 24/10/1824 October 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM EMSTREY HOUSE NORTH SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG UNITED KINGDOM |
| 23/10/1823 October 2018 | TERMINATE DIR APPOINTMENT |
| 23/10/1823 October 2018 | CURREXT FROM 31/08/2018 TO 30/11/2018 |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN PARKER |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CUSACK |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WALKER |
| 02/10/182 October 2018 | CESSATION OF NIGEL FREDERICK WALKER AS A PSC |
| 02/10/182 October 2018 | CESSATION OF DANIEL JOHN HAINES AS A PSC |
| 02/10/182 October 2018 | CESSATION OF JULIAN CLARK SHAW AS A PSC |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / ARDEN COMMUNICATIONS GROUP LIMITED / 04/04/2017 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARDEN COMMUNICATIONS GROUP LIMITED |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL FREDERICK WALKER |
| 20/04/1720 April 2017 | (A) A DEBENTURE BY THE COMPANY IN FAVOUR OF THE ROYAL BANK OF SCOTLAND PLC, IN WHICH THE COMPANY WILL GRANT CERTAIN LEGAL MORTGAGES AND FIXED CHARGES OVER THE COMPANIES PROPERTIES AND ASSETS. (B) A GUARANTEE TO BE PROVIDED BY THE COMPANY TO THE BANK PURSUANT TO WHICH THE GUARANTEE TO THE BANK THE PAYMENT AND PERFORMANCE OF ALL LIABILITES TO THE BANK OF ARDEN COMMUICATIONS GROUP LIMITED. 04/04/2017 |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034201070001 |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 2ND FLOOR HAGLEY COURT 40 VICARAGE ROAD EDGBASTON BIRMINGHAM B15 3EZ ENGLAND |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAINES |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SHAW |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR MATTHEW ALAN CUSACK |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR NIGEL FREDERICK WALKER |
| 27/03/1727 March 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CLARK SHAW / 01/08/2016 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN HAINES / 01/08/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 73-75 SMALLBROOK QUEENSWAY BIRMINGHAM B5 4HQ |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 17/08/1517 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/08/1429 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/08/1328 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/10/1224 October 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CLARK SHAW / 10/07/2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/09/1112 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY JANE BEVAN |
| 20/09/1020 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CLARK SHAW / 12/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN HAINES / 12/10/2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: G OFFICE CHANGED 26/02/03 73-75 SMALLBROOK QUEENSWAY BIRMINGHAM WEST MIDLANDS B5 4HQ |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: G OFFICE CHANGED 04/12/02 76 LAKESIDE ROAD ASH VALE HAMPSHIRE GU12 5AA |
| 04/12/024 December 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 18/06/0218 June 2002 | S366A DISP HOLDING AGM 08/01/02 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: G OFFICE CHANGED 02/09/97 24 NORTH STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1HS |
| 02/09/972 September 1997 | NEW SECRETARY APPOINTED |
| 02/09/972 September 1997 | SECRETARY RESIGNED |
| 15/08/9715 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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