BABYUSB LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/01/1522 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDX HA8 7BJ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KASHIF KABIR SIODIQUEI / 18/12/2013 |
| 20/12/1320 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/12/1212 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/08/1220 August 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 05/04/125 April 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/04/125 April 2012 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM EBC HOUSE TOWNSEND LANE KINSBURY LONDON NW9 8TP |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 1ST FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ |
| 26/01/1126 January 2011 | DISS40 (DISS40(SOAD)) |
| 25/01/1125 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 29/04/1029 April 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 17/03/1017 March 2010 | DISS40 (DISS40(SOAD)) |
| 16/03/1016 March 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 26/02/1026 February 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAM UDDIN |
| 17/02/0917 February 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | NEW SECRETARY APPOINTED |
| 31/03/0731 March 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0617 February 2006 | � NC 100/10000 06/02/ |
| 17/02/0617 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/0617 February 2006 | NC INC ALREADY ADJUSTED 06/02/06 |
| 17/02/0617 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/12/04 |
| 17/08/0517 August 2005 | ACC. REF. DATE EXTENDED FROM 04/12/05 TO 31/12/05 |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: G OFFICE CHANGED 20/07/05 3, LEYBOURNE ROAD LONDON NW9 9QG |
| 08/06/058 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/12/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | NEW SECRETARY APPOINTED |
| 15/01/0315 January 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 04/12/03 |
| 15/01/0315 January 2003 | SECRETARY RESIGNED |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
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