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BABCOCK COMMUNICATIONS LIMITED

Company number 03196204

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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)
06 Jun 2011 AP01 Appointment of John Mcgrath as a director
06 Jun 2011 AP01 Appointment of Roger Keith Gillespie as a director
18 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
20 Sep 2010 MISC Section 519
02 Sep 2010 AP01 Appointment of Graham David Leeming as a director
02 Sep 2010 AP01 Appointment of Mr Kevin Richard Thomas as a director
02 Sep 2010 AP01 Appointment of Austin Spencer Lewis as a director
02 Sep 2010 TM01 Termination of appointment of Simon Withey as a director
21 Jul 2010 AP03 Appointment of Ms Valerie Francine Anne Teller as a secretary
21 Jul 2010 TM01 Termination of appointment of Philip Harrison as a director
21 Jul 2010 TM02 Termination of appointment of Matthew Jowett as a secretary
21 Jul 2010 AP01 Appointment of Franco Martinelli as a director
20 Jul 2010 AD01 Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 20 July 2010
19 Jul 2010 AA Full accounts made up to 31 March 2010
09 Jul 2010 CERTNM Company name changed vt communications LIMITED\certificate issued on 09/07/10
  • RES15 ‐ Change company name resolution on 2010-07-02
09 Jul 2010 CONNOT Change of name notice
18 Mar 2010 CH03 Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009
18 Mar 2010 CH01 Director's details changed for Mr Simon Benedict Withey on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Philip James Harrison on 1 October 2009
27 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed
11 Aug 2009 AA Full accounts made up to 31 March 2009
30 Jun 2009 288b Appointment terminated director douglas umbers
30 Jun 2009 288a Director appointed simon benedict withey
22 Oct 2008 AA Full accounts made up to 31 March 2008