BABCOCK CAREERS GUIDANCE LIMITED

Company number 02961588

Date	Type	Description	View / Download
30 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
06 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
23 Dec 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
07 Dec 2016	AD01	Registered office address changed from 33 Wigmore Street London W1X 1QX to 33 Wigmore Street London W1U 1QX on 7 December 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Graham David Leeming as a director on 1 July 2016	(1 page)
04 Jul 2016	AP01	Appointment of Richard Hewitt Taylor as a director on 1 July 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,100	(6 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
13 Nov 2015	TM01	Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015	(1 page)
02 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,100	(7 pages)
09 Feb 2015	MR04	Satisfaction of charge 5 in full	(1 page)
12 Nov 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
22 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1,100	(7 pages)
28 Oct 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
21 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1,100	(7 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 1,100	(4 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(28 pages)
21 Aug 2012	CERTNM	Company name changed careers enterprise LIMITED\certificate issued on 21/08/12 RES15 ‐ Change company name resolution on 2012-08-20 NM01 ‐ Change of name by resolution	(3 pages)
21 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(7 pages)
08 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	(2 pages)
03 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Aug 2012	TM02	Termination of appointment of Alison Rudd as a secretary	(2 pages)
03 Aug 2012	TM01	Termination of appointment of Mark Sunderland as a director	(2 pages)