BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED

Company number 03533640

Date	Type	Description	View / Download
27 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(8 pages)
26 Jul 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
29 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(8 pages)
06 Jan 2012	AP03	Appointment of Paul Atkin as a secretary	(2 pages)
06 Jan 2012	AP01	Appointment of Paul Atkin as a director	(2 pages)
06 Jan 2012	TM02	Termination of appointment of Nicholas Hawkes as a secretary	(1 page)
06 Jan 2012	TM01	Termination of appointment of Nicholas Hawkes as a director	(1 page)
24 Nov 2011	TM01	Termination of appointment of Andrew Heap as a director	(1 page)
19 Aug 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
29 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(8 pages)
31 Jan 2011	AD01	Registered office address changed from Devonport Royal Dockyard Devonport Plymouth PL1 4SG on 31 January 2011	(1 page)
17 Jan 2011	CH01	Director's details changed for Mr Archibald Anderson Bethel on 22 December 2010	(2 pages)
17 Jan 2011	TM01	Termination of appointment of Dennis Gilbert as a director	(1 page)
14 Jan 2011	TM01	Termination of appointment of Clive Bullen as a director	(1 page)
02 Aug 2010	CH01	Director's details changed for Iain Stuart Urquhart on 2 August 2010	(2 pages)
19 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
06 Jul 2010	CH01	Director's details changed for Archibald Anderson Bethel on 22 June 2010	(2 pages)
14 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
31 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(8 pages)
09 Nov 2009	CH01	Director's details changed for Franco Martinelli on 1 November 2009	(2 pages)
11 Sep 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
31 Mar 2009	363a	Return made up to 24/03/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006	(5 pages)
30 Mar 2009	288b	Appointment terminated director henry warren	(1 page)
25 Mar 2009	288c	Director and secretary's change of particulars / nicholas hawkes / 25/03/2009	(1 page)
26 Jan 2009	288b	Appointment terminated director david ruff	(1 page)