BABBLE CLOUD (AT) LIMITED
Company number 04441013 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 29 May 2020 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 24 Mar 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Mar 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044410130009 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044410130008 | View document |
| 28 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044410130007 | View document |
| 11 Jul 2019 | PREVEXT FROM 30/11/2018 TO 29/05/2019 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | View document |
| 5 Dec 2018 | COMPANY NAME CHANGED ARDEN TELECOM LIMITED CERTIFICATE ISSUED ON 05/12/18 | View document |
| 13 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044410130004 | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM WINWOOD | View document |
| 5 Nov 2018 | ADOPT ARTICLES 19/10/2018 | View document |
| 5 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044410130009 | View document |
| 1 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044410130008 | View document |
| 25 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044410130007 | View document |
| 24 Oct 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM BURY HOUSE BURY STREET LONDON EC3A 5AR ENGLAND | View document |
| 22 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFANS BAGIENSKIS | View document |
| 22 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY MATTHEW CUSACK | View document |
| 22 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CUSACK | View document |
| 22 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WALKER | View document |
| 22 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SHAW | View document |
| 22 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SHAW | View document |
| 22 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BREWER | View document |
| 22 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUTHWAITE | View document |
| 22 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENSTOCK | View document |
| 22 Oct 2018 | CURRSHO FROM 31/12/2018 TO 30/11/2018 | View document |
| 22 Oct 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM EMSTREY HOUSE NORTH SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG | View document |
| 22 Oct 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN PARKER | View document |
| 22 Oct 2018 | DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD | View document |
| 28 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN CUSACK / 28/08/2018 | View document |
| 28 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK WALKER / 28/08/2018 | View document |
| 23 Aug 2018 | CESSATION OF NIGEL FREDERICK WALKER AS A PSC | View document |
| 23 Aug 2018 | PSC'S CHANGE OF PARTICULARS / ARDEN COMMUNICATIONS GROUP LIMITED / 07/04/2016 | View document |
| 23 Aug 2018 | PSC'S CHANGE OF PARTICULARS / ARDEN COMMUNICATIONS GROUP LIMITED / 06/04/2016 | View document |
| 22 Aug 2018 | PSC'S CHANGE OF PARTICULARS / ARDEN COMMUNICATIONS GROUP LIMITED / 07/04/2016 | View document |
| 22 Aug 2018 | CESSATION OF NIGEL FREDERICK WALKER AS A PSC | View document |
| 22 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL FREDERICK WALKER | View document |
| 22 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARDEN COMMUNICATIONS GROUP LIMITED | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 12 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK WALKER / 06/04/2016 | View document |
| 25 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044410130003 | View document |
| 17 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 5 May 2017 | DIRECTOR APPOINTED MR JULIAN CLARK SHAW | View document |
| 4 May 2017 | DIRECTOR APPOINTED MR JULIAN CLARK SHAW | View document |
| 20 Apr 2017 | IT WAS RESOLVED A GUARANTEE TO BE PROVIDED BY THE COMPANY TO THE ROYAL BANK OF SCOTLAND PURSUANT TO WHICH THE COMPANY WILL GUARANTEE TO THE BANK THE PAYMENT AND PERFORMANCE OF ALL LIABILTIES TO THE BANK OF ARDEN COMMUNICATIONS GROUP LIMITED. 04/04/2017 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044410130006 | View document |
| 5 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044410130005 | View document |
| 17 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044410130006 | View document |
| 28 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044410130005 | View document |
| 2 Jul 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 26 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MICHAEL BREWER / 25/06/2015 | View document |
| 25 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DOUTHWAITE / 25/06/2015 | View document |
| 25 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN CUSACK / 25/06/2015 | View document |
| 25 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK WALKER / 25/06/2015 | View document |
| 25 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFANS BAGIENSKIS / 25/06/2015 | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN WALKER | View document |
| 17 Jun 2015 | SECRETARY APPOINTED MATTHEW CUSACK | View document |
| 7 Apr 2015 | COMPANY NAME CHANGED ARDENCOM LTD CERTIFICATE ISSUED ON 07/04/15 | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR ANTONY MICHAEL BREWER | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR ADAM ROSS WINWOOD | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR TIMOTHY DOUTHWAITE | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR STEFANS BAGIENSKIS | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR STEPHEN HENSTOCK | View document |
| 18 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 5 Jun 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LOWDE | View document |
| 28 Feb 2014 | DIRECTOR APPOINTED MR MATTHEW CUSACK | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ZYWICKI | View document |
| 9 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044410130004 | View document |
| 23 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044410130003 | View document |
| 28 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 12 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Jul 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 12 Oct 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 21 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Jul 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | View document |
| 3 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Aug 2004 | NC INC ALREADY ADJUSTED 12/11/02 | View document |
| 14 Jul 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: THE STONE HOUSE ST JULIENS FRIARS SHREWSBURY SHROPSHIRE SY1 1XL | View document |
| 30 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | View document |
| 22 Nov 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 8 CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RW | View document |
| 22 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | SECRETARY RESIGNED | View document |
| 23 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2002 | DIRECTOR RESIGNED | View document |
| 17 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |