BABCOCK PROJECT INVESTMENTS LIMITED

Company number 03463927

Date	Type	Description	View / Download
22 Jul 2010	TM01	Termination of appointment of Paul Lester as a director	(1 page)
22 Jul 2010	AP01	Appointment of Franco Martinelli as a director	(2 pages)
22 Jul 2010	TM01	Termination of appointment of Christopher Cundy as a director	(1 page)
20 Jul 2010	AD01	Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010	(1 page)
09 Jul 2010	CERTNM	Company name changed vt investments LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-02	(2 pages)
09 Jul 2010	CONNOT	Change of name notice	(2 pages)
18 Mar 2010	CH03	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009	(1 page)
26 Jan 2010	AA	Accounts made up to 31 March 2009	(13 pages)
25 Nov 2009	CH01	Director's details changed for Mr Christopher John Cundy on 1 October 2009	(2 pages)
11 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(5 pages)
03 Nov 2009	CH01	Director's details changed for Mr Philip James Harrison on 1 October 2009	(3 pages)
11 Dec 2008	AA	Accounts made up to 31 March 2008	(13 pages)
12 Nov 2008	363a	Return made up to 11/11/08; full list of members	(4 pages)
05 Sep 2008	288a	Director appointed philip james harrison	(3 pages)
12 Nov 2007	363a	Return made up to 11/11/07; full list of members	(2 pages)
15 Sep 2007	AA	Accounts made up to 31 March 2007	(13 pages)
26 Apr 2007	288a	New director appointed	(3 pages)
25 Apr 2007	288b	Director resigned	(1 page)
11 Dec 2006	AA	Accounts made up to 31 March 2006	(13 pages)
13 Nov 2006	363a	Return made up to 11/11/06; full list of members	(2 pages)
13 Nov 2006	287	Registered office changed on 13/11/06 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ	(1 page)
19 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)