BABCOCK INVESTMENTS LIMITED

Company number 00165086

Date	Type	Description	View / Download
07 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 25,510,651.20	(4 pages)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
30 Sep 2010	SH01	Statement of capital following an allotment of shares on 7 September 2010 GBP 14,119,572.00	(4 pages)
14 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(5 pages)
05 Jul 2010	SH01	Statement of capital following an allotment of shares on 25 May 2010 GBP 14,119,310	(5 pages)
03 Dec 2009	CH03	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Franco Martinelli on 1 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for William Tame on 5 November 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Peter Lloyd Rogers on 5 October 2009	(3 pages)
09 Oct 2009	CH01	Director's details changed for William Tame on 5 October 2009	(3 pages)
15 Sep 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
14 Jul 2009	363a	Return made up to 12/07/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006	(4 pages)
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	(1 page)
02 Jul 2009	288b	Appointment terminated secretary stanley billiald	(1 page)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX	(1 page)
10 Sep 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
15 Jul 2008	363a	Return made up to 12/07/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006	(4 pages)
21 Sep 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
16 Jul 2007	363a	Return made up to 12/07/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006	(3 pages)
30 Aug 2006	AA	Full accounts made up to 31 March 2006	(16 pages)
12 Jul 2006	363a	Return made up to 12/07/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
11 Jul 2006	88(2)R	Ad 07/06/06--------- £ si 100@.05=5 £ ic 14069305/14069310	(2 pages)