- Company Overview for BABEL MEDIA LIMITED (03689252)
- Filing history for BABEL MEDIA LIMITED (03689252)
- People for BABEL MEDIA LIMITED (03689252)
- Charges for BABEL MEDIA LIMITED (03689252)
- More for BABEL MEDIA LIMITED (03689252)
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) |
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06 Jun 2016 | AP01 | Appointment of Mr Andrew Charles Lawton as a director on 8 July 2014 | |
03 Jun 2016 | TM01 | Termination of appointment of David Alan O'connor as a director on 31 July 2014 | |
16 Feb 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
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01 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Nov 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 | |
15 Oct 2015 | AUD | Auditor's resignation | |
13 Feb 2015 | AA | Group of companies' accounts made up to 31 March 2014 | |
12 Feb 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
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30 Jul 2014 | TM01 | Termination of appointment of Richard Leinfellner as a director on 16 May 2014 | |
26 Feb 2014 | TM01 | Termination of appointment of Richard Williams as a director | |
26 Feb 2014 | TM01 | Termination of appointment of Raman Roy as a director | |
26 Feb 2014 | CH01 | Director's details changed for Mr Andrew John Day on 17 February 2014 | |
26 Feb 2014 | AP01 | Appointment of Mr David Alan O'connor as a director | |
26 Feb 2014 | AP01 | Appointment of Mr Andrew John Day as a director | |
26 Feb 2014 | TM01 | Termination of appointment of Madhu Poomalil as a director | |
26 Feb 2014 | TM01 | Termination of appointment of Vasudevan Balakrishnan as a director | |
26 Feb 2014 | TM01 | Termination of appointment of Raj Dutta as a director | |
26 Feb 2014 | TM01 | Termination of appointment of Kamal Khanna as a director | |
23 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
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13 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
31 Oct 2013 | AD01 | Registered office address changed from 8 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 31 October 2013 | |
16 Aug 2013 | AP01 | Appointment of Madhu Poomalil as a director | |
14 Aug 2013 | TM01 | Termination of appointment of Anil Chawla as a director | |
14 Aug 2013 | TM01 | Termination of appointment of Randhir Kochhar as a director | |
21 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders |