BABYFACE DESIGNS LTD

Name:	BABYFACE DESIGNS LTD BABYFACE DESIGNS LIMITED
Address:	COLEY HOUSE, COLEY AVENUE, WOKING, ENGLAND, GU22 7BT
Incorporation Date:	2004-01-22

Company Documents

date	name	form type
2018-04-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-05-22	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-01-21	APPOINTMENT TERMINATED, SECRETARY HARRIET MACKENZIE	TM02
2018-05-15	APPLICATION FOR STRIKING-OFF	DS01
2018-02-23	CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES	CS01
2018-08-07	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-11-09	APPOINTMENT TERMINATED, DIRECTOR HARRIET MACKENZIE	TM01
2017-08-17	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-02-01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES	CS01
2017-11-09	REGISTERED OFFICE CHANGED ON 09/11/2017 FROMUNIT A1 TANNERY LANESENDWOKINGSURREYGU23 7EFENGLAND	AD01
2016-02-03	APPOINTMENT TERMINATED, DIRECTOR GRAINNE ROCHE	TM01
2016-06-17	DIRECTOR APPOINTED MISS HARRIET MACKENZIE	AP01
2016-08-24	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-02-03	22/01/16 FULL LIST	AR01
2016-02-03	APPOINTMENT TERMINATED, DIRECTOR GRAINNE ROCHE	TM01
2016-10-19	REGISTERED OFFICE CHANGED ON 19/10/2016 FROMUNIT C SEND BUSINESS CENTRE TANNERY LANESENDWOKINGSURREYGU23 7EF	AD01
2015-01-26	SECRETARY'S CHANGE OF PARTICULARS / MISS HARRIET ELIZABETH MACKENZIE / 31/07/2014	CH03
2015-01-26	22/01/15 FULL LIST	AR01
2015-09-21	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-01-24	DIRECTOR'S CHANGE OF PARTICULARS / MRS GRAINNE ROCHE / 01/02/2013	CH01
2014-01-24	DIRECTOR'S CHANGE OF PARTICULARS / AILEEN MITCHELL / 10/01/2014	CH01
2014-01-24	22/01/14 FULL LIST	AR01
2014-06-18	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-11	REGISTERED OFFICE CHANGED ON 11/09/2013 FROMTHE LANSBURY ESTATE LOWER GUILDFORD ROADKNAPHILLWOKINGSURREYGU21 2EPUNITED KINGDOM	AD01
2013-09-25	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-01-24	SECRETARY APPOINTED MISS HARRIET ELIZABETH MACKENZIE	AP03
2013-01-24	APPOINTMENT TERMINATED, SECRETARY ANDREA WELLBELOVE	TM02
2013-01-24	DIRECTOR'S CHANGE OF PARTICULARS / AILEEN MITCHELL / 07/09/2012	CH01
2013-01-24	22/01/13 FULL LIST	AR01
2012-07-13	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	MG01
2012-02-16	DIRECTOR'S CHANGE OF PARTICULARS / MRS GRAINNE MACEY / 01/01/2012	CH01
2012-02-16	22/01/12 FULL LIST	AR01
2012-04-04	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-05-28	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2011-02-16	DIRECTOR'S CHANGE OF PARTICULARS / GRAINNE MACEY / 31/10/2010	CH01
2011-02-16	APPOINTMENT TERMINATED, SECRETARY PAUL MITCHELL	TM02
2011-02-16	SECRETARY APPOINTED MRS ANDREA JANE WELLBELOVE	AP03
2011-02-16	22/01/11 FULL LIST	AR01
2011-06-03	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-03-10	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-02-23	DIRECTOR'S CHANGE OF PARTICULARS / AILEEN MITCHELL / 01/01/2010	CH01
2010-02-23	REGISTERED OFFICE CHANGED ON 23/02/2010 FROM44 CHEAPSIDEWOKINGGU21 4JL	AD01
2010-02-23	22/01/10 FULL LIST	AR01
2010-02-23	DIRECTOR'S CHANGE OF PARTICULARS / GRAINNE MACEY / 01/01/2010	CH01
2009-07-03	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-01-28	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS	363a
2008-01-30	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS	363a
2008-07-11	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	395
2008-05-13	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-01-30	DIRECTOR'S PARTICULARS CHANGED	288c
2007-02-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-01-23	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS	363a
2006-02-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	AA
2006-02-13	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS	363a
2005-01-11	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS	363s
2005-02-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-02-06	NEW SECRETARY APPOINTED	288a
2004-02-06	NEW DIRECTOR APPOINTED	288a
2004-11-24	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04	225
2004-02-06	NEW DIRECTOR APPOINTED	288a