BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED

Company number 03335786

Date	Type	Description	View / Download
01 Mar 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
21 Dec 2012	AA	Accounts made up to 31 March 2012	(27 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)
19 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(5 pages)
02 Jan 2012	AA	Accounts made up to 31 March 2011	(22 pages)
21 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(5 pages)
16 Nov 2010	AD01	Registered office address changed from Vt House Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 16 November 2010	(1 page)
20 Sep 2010	MISC	Section 519	(2 pages)
22 Jul 2010	AP01	Appointment of Franco Martinelli as a director	(2 pages)
21 Jul 2010	TM02	Termination of appointment of Matthew Jowett as a secretary	(1 page)
21 Jul 2010	TM01	Termination of appointment of Philip Harrison as a director	(1 page)
21 Jul 2010	AP03	Appointment of Ms Valerie Francine Anne Teller as a secretary	(2 pages)
19 Jul 2010	AA	Accounts made up to 31 March 2010	(22 pages)
09 Jul 2010	CERTNM	Company name changed vt support services 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)
22 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(4 pages)
18 Mar 2010	CH03	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Mr John Richard Davies on 1 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Philip James Harrison on 1 October 2009	(2 pages)
22 Sep 2009	AA	Accounts made up to 31 March 2009	(20 pages)
01 Apr 2009	288c	Director's change of particulars / john davies / 23/03/2009	(1 page)
30 Mar 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
19 Mar 2009	287	Registered office changed on 19/03/2009 from 122 whitehead close edmonton london N18 1UZ	(1 page)
11 Mar 2009	287	Registered office changed on 11/03/2009 from vt house grange drive hedge end southampton hampshire SO30 2DQ	(1 page)

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