BABYGRAND MARKETING LONDON LTD

06721169
23 CHARLOTTE ROAD LONDON ENGLAND EC2A 3PB

Documents

Documents
Date Category Description Pages
28 Aug 2018 gazette Gazette Dissolved Voluntary 1 Buy now
12 Jun 2018 gazette Gazette Notice Voluntary 1 Buy now
05 Jun 2018 gazette Gazette Notice Compulsory 1 Buy now
30 May 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2017 accounts Annual Accounts 2 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2016 accounts Annual Accounts 3 Buy now
19 Jul 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Jul 2016 annual-return Annual Return 8 Buy now
14 Jun 2016 gazette Gazette Notice Compulsory 1 Buy now
28 Nov 2015 accounts Annual Accounts 3 Buy now
27 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2015 annual-return Annual Return 7 Buy now
23 Mar 2015 officers Change of particulars for director (Mr Julian Calderara) 2 Buy now
23 Mar 2015 officers Change of particulars for secretary (Mr Richard Benjamin) 1 Buy now
23 Mar 2015 officers Change of particulars for director (Mr Steven William Chetham) 2 Buy now
14 Jan 2015 capital Notice of cancellation of shares 9 Buy now
14 Jan 2015 capital Return of purchase of own shares 3 Buy now
13 Jan 2015 resolution Resolution 1 Buy now
21 Oct 2014 officers Termination of appointment of director (Jonathan Nadler) 2 Buy now
24 Sep 2014 accounts Annual Accounts 3 Buy now
08 May 2014 annual-return Annual Return 11 Buy now
08 May 2014 officers Change of particulars for director (Mr Richard Benjamin) 2 Buy now
08 May 2014 officers Change of particulars for secretary (Mr Richard Benjamin) 1 Buy now
27 Nov 2013 accounts Annual Accounts 3 Buy now
09 May 2013 annual-return Annual Return 12 Buy now
30 Apr 2013 capital Return of Allotment of shares 6 Buy now
14 Nov 2012 accounts Annual Accounts 6 Buy now
08 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
30 Mar 2012 annual-return Annual Return 10 Buy now
30 Mar 2012 officers Change of particulars for director (Mr Steven William Chetham) 2 Buy now
30 Mar 2012 officers Appointment of director (Mr Julian Calderara) 2 Buy now
30 Mar 2012 officers Change of particulars for director (Mr Richard Benjamin) 2 Buy now
30 Mar 2012 officers Change of particulars for director (Mr Jonathan Nadler) 2 Buy now
30 Mar 2012 officers Appointment of director (Mr Julian Calderara) 2 Buy now
28 Mar 2012 resolution Resolution 25 Buy now
28 Mar 2012 capital Return of Allotment of shares 10 Buy now
04 Nov 2011 accounts Annual Accounts 6 Buy now
11 May 2011 annual-return Annual Return 10 Buy now
12 Apr 2011 officers Termination of appointment of director (Nigel Ashdown) 2 Buy now
27 Jan 2011 capital Notice of name or other designation of class of shares 2 Buy now
27 Jan 2011 resolution Resolution 24 Buy now
12 Jul 2010 accounts Annual Accounts 6 Buy now
12 Mar 2010 annual-return Annual Return 8 Buy now
15 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Dec 2009 annual-return Annual Return 6 Buy now
21 Dec 2009 officers Change of particulars for secretary (Mr Richard Benjamin) 1 Buy now
21 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2009 officers Change of particulars for director (Mr Jonathan Nadler) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Mr Richard Benjamin) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Mr Nigel Stanley Ashdown) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Mr Steven William Chetham) 2 Buy now
19 Jun 2009 accounts Accounting reference date extended from 31/10/2009 to 31/03/2010 1 Buy now
04 Feb 2009 officers Director appointed mr nigel stanley ashdown 1 Buy now
19 Jan 2009 capital Ad 26/11/08\gbp si 100@1=100\gbp ic 100/200\ 2 Buy now
19 Jan 2009 capital Nc inc already adjusted 26/11/08 2 Buy now
19 Jan 2009 resolution Resolution 11 Buy now
13 Oct 2008 officers Director appointed mr jonathan david nadler 1 Buy now
13 Oct 2008 officers Director appointed mr steven william chetham 1 Buy now
13 Oct 2008 incorporation Incorporation Company 13 Buy now