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BABCOCK GROUP INTERNATIONAL LIMITED

Company number 02554204

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Mar 2013	TM02	Termination of appointment of Nicholas Borrett as a secretary	View PDF Termination of appointment of Nicholas Borrett as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	View PDF Appointment of Babcock Corporate Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
01 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	AP03	Appointment of Nicholas James William Borrett as a secretary	View PDF Appointment of Nicholas James William Borrett as a secretary - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	View PDF Termination of appointment of Valerie Teller as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-11-03 - link opens in a new window - 1 page (1 page)
04 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
27 Jul 2010	TM01	Termination of appointment of Paul Lester as a director	View PDF Termination of appointment of Paul Lester as a director - link opens in a new window - 1 page (1 page)
27 Jul 2010	TM01	Termination of appointment of Philip Harrison as a director	View PDF Termination of appointment of Philip Harrison as a director - link opens in a new window - 1 page (1 page)
23 Jul 2010	TM02	Termination of appointment of Matthew Jowett as a secretary	View PDF Termination of appointment of Matthew Jowett as a secretary - link opens in a new window - 1 page (1 page)
23 Jul 2010	AP01	Appointment of Franco Martinelli as a director	View PDF Appointment of Franco Martinelli as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	AP01	Appointment of William Tame as a director	View PDF Appointment of William Tame as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	AP03	Appointment of Ms Valerie Francine Anne Teller as a secretary	View PDF Appointment of Ms Valerie Francine Anne Teller as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	AD01	Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010	View PDF Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010 - link opens in a new window - 1 page (1 page)
09 Jul 2010	CERTNM	Company name changed vt group international LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-02	View PDF Company name changed vt group international LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-02 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CH03	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009	View PDF Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 - link opens in a new window - 1 page (1 page)
31 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
09 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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