Babble Cloud Limited

Company Name	Babble Cloud Limited
Company Status	Active
Company Number	04213760
Category	Private Limited Company
Incorporation Date	10 May 2001(22 years, 11 months ago)
Previous Name	IP Solutions UK Limited

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Matthew John Parker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(15 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Bury Street London EC3A 5AR

Director Name	Mr Andrew Michael Lindsell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(19 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Alexander Ross Clark
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 April 2024(22 years, 11 months after company formation)
Appointment Duration	2 weeks
Role	Chief Strategy Officer
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Keith Gray Purves
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Secretary Name	Doreen Sutton
Nationality	British
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	30 Lansdowne Road Stanmore Middlesex HA7 2SA

Director Name	Mr Paul Richards
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(3 months, 3 weeks after company formation)
Appointment Duration	14 years (resigned 29 August 2015)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Toby Jones
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2002)
Role	Business Development Director
Correspondence Address	48 Sunbury Lane Walton On Thames Surrey KT12 2HU

Secretary Name	Paul Richards
Nationality	British
Status	Resigned
Appointed	24 March 2003(1 year, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 29 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Andrew Lindsell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2014(13 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Andrew Shaun Lockwood
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2015(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Oliver Charles Garland
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(15 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 February 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr James Laird Cawood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(16 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.ipsolutions.co.uk
Email address	[email protected]
Telephone	0800 9882020
Telephone region	Freephone

Location

Registered Address	Bury House 31 Bury Street London EC3A 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.7m at £0.0001	Newincco 1315 Limited 85.30% Ordinary A
293k at £0.0001	Newincco 1315 Limited 14.70% Ordinary B

Financials

Year	2014
Turnover	£6,004,398
Gross Profit	£3,228,764
Net Worth	£435,406
Cash	£408,427
Current Liabilities	£1,577,929

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	19 April 2024 (1 week ago)
Next Return Due	3 May 2025 (1 year from now)

Charges

29 September 2020	Delivered on: 6 October 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Pursuant to clause 3.2.4 of the charge, the company charged by way of first fixed charge three trademarks with registered numbers UK00003354660, UK00003354662, and UK00003354663. Outstanding
19 October 2018	Delivered on: 7 November 2018 Persons entitled: Ldc (Managers) Limited the Security Trustee and Agent for the Secured Parties Classification: A registered charge Outstanding
11 July 2018	Delivered on: 17 July 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
26 October 2017	Delivered on: 2 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 October 2017	Delivered on: 1 November 2017 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Outstanding
10 April 2017	Delivered on: 11 April 2017 Persons entitled: Livingbridge Enterprise LLP Classification: A registered charge Outstanding
28 November 2016	Delivered on: 1 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 July 2004	Delivered on: 14 July 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 February 2023	Delivered on: 20 February 2023 Persons entitled: Glas Trust Corporation Limited (As Security Agent on Behalf of the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land and floating charge property) and material intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, registered trademarks numbered UK00003354660 (babble) and UK00003354663 (babble cloud) and the domain name babble.cloud. For more details please refer to the debenture. Outstanding
15 June 2022	Delivered on: 17 June 2022 Persons entitled: Glas Trust Corporation Limited (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land) and any floating charge property and material intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others registered trademarks numbered UK00003354660 and UK00003354663 and domain names armstrongbellsms.co.UK and babbelcloud.co.UK. For more details please refer to the debenture. Outstanding
23 December 2020	Delivered on: 24 December 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Intellectual property â€“ registered trademarks:. Chargor: babble cloud limited. Mark: babble. Number: UK00003354660. Class: 09, 35, 36, 37, 38 & 42. territory: united kingdom. Please see instrument for further details.. Intellectual property â€“ domain names:. Domain name: armstrongbellsms.co.UK. Renewal date: 21 january 2023. chargor: babble cloud limited. Please see instrument for further details. Outstanding
7 February 2002	Delivered on: 19 February 2002 Satisfied on: 12 November 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 June 2023	Full accounts made up to 30 November 2022 (36 pages)
19 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
20 February 2023	Registration of charge 042137600012, created on 17 February 2023 (65 pages)
23 September 2022	Full accounts made up to 30 November 2021 (35 pages)
20 June 2022	Satisfaction of charge 042137600010 in full (1 page)
17 June 2022	Registration of charge 042137600011, created on 15 June 2022 (59 pages)
21 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
29 June 2021	Full accounts made up to 30 November 2020 (32 pages)
21 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
19 March 2021	Appointment of Mr Andrew Michael Lindsell as a director on 17 March 2021 (2 pages)
24 December 2020	Registration of charge 042137600010, created on 23 December 2020 (15 pages)
23 November 2020	Satisfaction of charge 042137600009 in full (1 page)
23 November 2020	Satisfaction of charge 042137600005 in full (1 page)
23 November 2020	Satisfaction of charge 042137600008 in full (1 page)
16 November 2020	Termination of appointment of Andrew Lindsell as a director on 9 November 2020 (1 page)
16 November 2020	Cessation of Ldc (Nominees) Limited as a person with significant control on 9 November 2020 (1 page)
15 October 2020	Accounts for a small company made up to 30 November 2019 (28 pages)
13 October 2020	Memorandum and Articles of Association (10 pages)
13 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 October 2020	Satisfaction of charge 042137600007 in full (1 page)
6 October 2020	Registration of charge 042137600009, created on 29 September 2020 (73 pages)
20 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
5 September 2019	Accounts for a small company made up to 30 November 2018 (24 pages)
24 April 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
7 November 2018	Registration of charge 042137600008, created on 19 October 2018 (11 pages)
24 October 2018	Second filing for the appointment of James Laird Cawood as a director (6 pages)
22 October 2018	Change of details for Ip Solutions Holdings Limited as a person with significant control on 28 August 2018 (2 pages)
5 September 2018	Accounts for a small company made up to 30 November 2017 (19 pages)
28 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-28 (3 pages)
17 July 2018	Registration of charge 042137600007, created on 11 July 2018 (22 pages)
13 July 2018	Satisfaction of charge 042137600006 in full (1 page)
13 July 2018	Satisfaction of charge 042137600003 in full (1 page)
20 April 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
28 February 2018	Appointment of Mr James Laird Cawood as a director on 23 February 2018 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2018 (3 pages)
26 February 2018	Termination of appointment of Oliver Charles Garland as a director on 16 February 2018 (1 page)
13 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
13 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
8 November 2017	Satisfaction of charge 042137600004 in full (1 page)
8 November 2017	Notification of Ldc (Nominees) Limited as a person with significant control on 25 October 2017 (1 page)
8 November 2017	Notification of Ip Solutions Holdings Limited as a person with significant control on 25 October 2017 (1 page)
8 November 2017	Notification of Ip Solutions Holdings Limited as a person with significant control on 25 October 2017 (1 page)
8 November 2017	Notification of Ldc (Nominees) Limited as a person with significant control on 25 October 2017 (1 page)
8 November 2017	Satisfaction of charge 042137600004 in full (1 page)
7 November 2017	Cessation of Ip Solutions Group Ltd as a person with significant control on 25 October 2017 (2 pages)
7 November 2017	Cessation of Ip Solutions Group Ltd as a person with significant control on 25 October 2017 (2 pages)
3 November 2017	Termination of appointment of Andrew Shaun Lockwood as a director on 25 October 2017 (1 page)
3 November 2017	Termination of appointment of Andrew Shaun Lockwood as a director on 25 October 2017 (1 page)
2 November 2017	Registration of charge 042137600006, created on 26 October 2017 (42 pages)
2 November 2017	Registration of charge 042137600006, created on 26 October 2017 (42 pages)
1 November 2017	Registration of charge 042137600005, created on 25 October 2017 (52 pages)
1 November 2017	Registration of charge 042137600005, created on 25 October 2017 (52 pages)
17 October 2017	Accounts for a small company made up to 30 November 2016 (19 pages)
17 October 2017	Accounts for a small company made up to 30 November 2016 (19 pages)
12 October 2017	Change of share class name or designation (2 pages)
12 October 2017	Change of share class name or designation (2 pages)
5 October 2017	Notification of Ip Solutions Group Ltd as a person with significant control on 6 April 2016 (2 pages)
5 October 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
5 October 2017	Notification of Ip Solutions Group Ltd as a person with significant control on 6 April 2016 (2 pages)
5 October 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
14 September 2017	Satisfaction of charge 2 in full (1 page)
14 September 2017	Satisfaction of charge 2 in full (1 page)
11 April 2017	Registration of charge 042137600004, created on 10 April 2017 (61 pages)
11 April 2017	Registration of charge 042137600004, created on 10 April 2017 (61 pages)
1 December 2016	Registration of charge 042137600003, created on 28 November 2016 (25 pages)
1 December 2016	Registration of charge 042137600003, created on 28 November 2016 (25 pages)
7 October 2016	Appointment of Mr Matthew John Parker as a director on 1 October 2016 (2 pages)
7 October 2016	Appointment of Mr Oliver Charles Garland as a director on 1 October 2016 (2 pages)
7 October 2016	Appointment of Mr Matthew John Parker as a director on 1 October 2016 (2 pages)
7 October 2016	Appointment of Mr Oliver Charles Garland as a director on 1 October 2016 (2 pages)
7 July 2016	Full accounts made up to 30 November 2015 (21 pages)
7 July 2016	Full accounts made up to 30 November 2015 (21 pages)
20 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 199.303 (4 pages)
20 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 199.303 (4 pages)
9 February 2016	Auditor's resignation (1 page)
9 February 2016	Auditor's resignation (1 page)
28 September 2015	Full accounts made up to 30 November 2014 (18 pages)
28 September 2015	Full accounts made up to 30 November 2014 (18 pages)
22 September 2015	Termination of appointment of Paul Richards as a secretary on 29 July 2015 (2 pages)
22 September 2015	Termination of appointment of Paul Richards as a secretary on 29 July 2015 (2 pages)
22 September 2015	Termination of appointment of Keith Gray Purves as a director on 29 July 2015 (2 pages)
22 September 2015	Termination of appointment of Paul Richards as a director on 29 August 2015 (2 pages)
22 September 2015	Termination of appointment of Keith Gray Purves as a director on 29 July 2015 (2 pages)
22 September 2015	Termination of appointment of Paul Richards as a director on 29 August 2015 (2 pages)
18 September 2015	Appointment of Andrew Shamon Lockwood as a director on 26 August 2015 (3 pages)
18 September 2015	Appointment of Andrew Shamon Lockwood as a director on 26 August 2015 (3 pages)
7 July 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 199.3026 (5 pages)
7 July 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 199.3026 (5 pages)
20 February 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 199.30 (4 pages)
20 February 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 199.30 (4 pages)
20 February 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 199.30 (4 pages)
3 February 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 199.30 (4 pages)
3 February 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 199.30 (4 pages)
3 February 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 199.30 (4 pages)
26 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
26 January 2015	Statement of company's objects (2 pages)
26 January 2015	Statement of company's objects (2 pages)
26 January 2015	Appointment of Andrew Lindsell as a director on 3 December 2014 (3 pages)
26 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
26 January 2015	Appointment of Andrew Lindsell as a director on 3 December 2014 (3 pages)
26 January 2015	Appointment of Andrew Lindsell as a director on 3 December 2014 (3 pages)
6 January 2015	Registered office address changed from 18 Hand Court London WC1V 6JF to Bury House 31 Bury Street London EC3A 5AR on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 18 Hand Court London WC1V 6JF to Bury House 31 Bury Street London EC3A 5AR on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 18 Hand Court London WC1V 6JF to Bury House 31 Bury Street London EC3A 5AR on 6 January 2015 (1 page)
12 November 2014	Satisfaction of charge 1 in full (4 pages)
12 November 2014	Satisfaction of charge 1 in full (4 pages)
1 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 191.25 (5 pages)
5 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 191.25 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
17 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
10 July 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 191.25 (3 pages)
10 July 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 191.25 (3 pages)
24 September 2012	Sub-division of shares on 20 July 2012 (5 pages)
24 September 2012	Sub-division of shares on 20 July 2012 (5 pages)
24 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (25 pages)
24 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name (25 pages)
14 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
14 September 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
22 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
5 March 2012	Director's details changed for Paul Richards on 23 February 2012 (2 pages)
5 March 2012	Director's details changed for Keith Gray Purves on 23 February 2012 (2 pages)
5 March 2012	Director's details changed for Paul Richards on 23 February 2012 (2 pages)
5 March 2012	Director's details changed for Keith Gray Purves on 23 February 2012 (2 pages)
2 March 2012	Secretary's details changed for Paul Richards on 23 February 2012 (1 page)
2 March 2012	Secretary's details changed for Paul Richards on 23 February 2012 (1 page)
18 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
5 June 2009	Return made up to 10/05/09; no change of members (3 pages)
5 June 2009	Return made up to 10/05/09; no change of members (3 pages)
28 April 2009	Director's change of particulars / keith purves / 28/04/2009 (1 page)
28 April 2009	Director's change of particulars / keith purves / 28/04/2009 (1 page)
12 February 2009	Return made up to 10/05/08; full list of members (4 pages)
12 February 2009	Return made up to 10/05/08; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
24 November 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
5 March 2008	Registered office changed on 05/03/2008 from 66 wigmore street london W1U 2SB (1 page)
5 March 2008	Director and secretary's change of particulars / paul richards / 28/02/2008 (1 page)
5 March 2008	Director and secretary's change of particulars / paul richards / 28/02/2008 (1 page)
5 March 2008	Return made up to 10/05/07; full list of members (5 pages)
5 March 2008	Director's change of particulars / keith purves / 28/02/2008 (1 page)
5 March 2008	Return made up to 10/05/07; full list of members (5 pages)
5 March 2008	Director's change of particulars / keith purves / 28/02/2008 (1 page)
5 March 2008	Registered office changed on 05/03/2008 from 66 wigmore street london W1U 2SB (1 page)
25 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
25 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
21 December 2006	Registered office changed on 21/12/06 from: sterling house 1 sheepscar court meanwood road leeds west yorkshire LS7 2BB (1 page)
21 December 2006	Registered office changed on 21/12/06 from: sterling house 1 sheepscar court meanwood road leeds west yorkshire LS7 2BB (1 page)
12 December 2006	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
12 December 2006	Accounting reference date extended from 31/05/06 to 30/11/06 (1 page)
17 May 2006	Return made up to 10/05/06; full list of members (7 pages)
17 May 2006	Return made up to 10/05/06; full list of members (7 pages)
12 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
12 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
19 May 2005	Return made up to 10/05/05; full list of members (7 pages)
19 May 2005	Return made up to 10/05/05; full list of members (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Return made up to 10/05/04; full list of members (7 pages)
1 July 2004	Return made up to 10/05/04; full list of members (7 pages)
26 September 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
26 September 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
17 May 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2003	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
5 April 2003	Secretary resigned (1 page)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	Secretary resigned (1 page)
5 April 2003	New secretary appointed (2 pages)
1 April 2003	Â£ ic 200/170 13/02/03 Â£ sr 30@1=30 (1 page)
1 April 2003	Â£ ic 200/170 13/02/03 Â£ sr 30@1=30 (1 page)
18 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 March 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 January 2003	Accounting reference date shortened from 31/10/02 to 31/05/02 (1 page)
30 January 2003	Registered office changed on 30/01/03 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page)
30 January 2003	Registered office changed on 30/01/03 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Accounting reference date shortened from 31/10/02 to 31/05/02 (1 page)
7 June 2002	Return made up to 10/05/02; full list of members (7 pages)
7 June 2002	Return made up to 10/05/02; full list of members (7 pages)
22 February 2002	Accounting reference date extended from 31/05/02 to 31/10/02 (1 page)
22 February 2002	Accounting reference date extended from 31/05/02 to 31/10/02 (1 page)
19 February 2002	Particulars of mortgage/charge (4 pages)
19 February 2002	Particulars of mortgage/charge (4 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Ad 01/10/01--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
17 October 2001	Ad 01/10/01--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
17 October 2001	New director appointed (2 pages)
24 May 2001	Ad 10/05/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 May 2001	Ad 10/05/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	New secretary appointed (2 pages)
22 May 2001	Secretary resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
10 May 2001	Incorporation (17 pages)
10 May 2001	Incorporation (17 pages)

Babble Cloud Limited

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Filing History

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