BABCOCK MANAGEMENT LIMITED

Company number 00107414

Date	Type	Description	View / Download
03 Apr 2013	CC04	Statement of company's objects	(2 pages)
03 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
26 Mar 2013	CAP-SS	Solvency statement dated 26/03/13	(1 page)
26 Mar 2013	SH20	Statement by directors	(1 page)
26 Mar 2013	SH19	Statement of capital on 26 March 2013 GBP 48,001,545.00	(4 pages)
26 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelling £250000000 26/03/2013	(2 pages)
18 Dec 2012	AA	Accounts made up to 31 March 2012	(14 pages)
07 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	(2 pages)
07 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
18 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(6 pages)
29 Dec 2011	AA	Accounts made up to 31 March 2011	(15 pages)
15 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(6 pages)
21 Dec 2010	AA	Accounts made up to 31 March 2010	(15 pages)
14 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(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)
05 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	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)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX	(1 page)

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