BABEL MEDIA LIMITED

Company number 03689252

Date	Type	Description	View / Download
15 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(25 pages)
30 May 2012	TM02	Termination of appointment of Steven Kingswell as a secretary	(1 page)
05 Mar 2012	AA	Group of companies' accounts made up to 31 March 2011	(25 pages)
21 Feb 2012	AD01	Registered office address changed from 12 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England on 21 February 2012	(1 page)
04 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(11 pages)
04 Jan 2012	CH01	Director's details changed for Raj Dutta on 29 December 2011	(2 pages)
14 Nov 2011	AD01	Registered office address changed from 12 Fonthill Road Hove East Sussex BN3 6HA England on 14 November 2011	(1 page)
14 Nov 2011	AD01	Registered office address changed from 8 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England on 14 November 2011	(1 page)
14 Nov 2011	AD01	Registered office address changed from 12 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 14 November 2011	(1 page)
25 Oct 2011	AP01	Appointment of Mr Kamal Khanna as a director	(2 pages)
16 Mar 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(17 pages)
16 Mar 2011	CH01	Director's details changed for Vasudevan Balakrishnan on 16 March 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for Raj Dutta on 16 March 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for Anil Chawla on 16 March 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for Raman Roy on 16 March 2011	(2 pages)
02 Mar 2011	SH08	Change of share class name or designation	(2 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 2,634,110	(4 pages)
02 Mar 2011	CC04	Statement of company's objects	(2 pages)
02 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Ratify allotments, company business 22/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(10 pages)
05 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
23 Nov 2010	AD01	Registered office address changed from 11-12 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 23 November 2010	(1 page)
23 Nov 2010	CH01	Director's details changed for Mr Richard Algernon Melville Williams on 14 November 2010	(2 pages)
08 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(27 pages)
30 Jun 2010	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 2,634,110	(2 pages)
26 Jan 2010	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 2,634,109.6745	(2 pages)