- 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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26 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 31 July 2009
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22 Jan 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
21 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 29 December 2009
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21 Jan 2010 | CH01 | Director's details changed for Mr Richard Algernon Melville Williams on 29 December 2009 | |
21 Jan 2010 | CH01 | Director's details changed for Raman Roy on 29 December 2009 | |
21 Jan 2010 | CH01 | Director's details changed for Richard Leinfellner on 29 December 2009 | |
21 Jan 2010 | CH01 | Director's details changed for Richard Leinfellner on 29 December 2009 | |
21 Jan 2010 | CH01 | Director's details changed for Randhir Singh Kochhar on 29 December 2009 | |
21 Jan 2010 | CH01 | Director's details changed for Raj Dutta on 29 December 2009 | |
21 Jan 2010 | CH01 | Director's details changed for Anil Chawla on 29 December 2009 | |
21 Jan 2010 | CH01 | Director's details changed for Vasudevan Balakrishnan on 29 December 2009 | |
18 Aug 2009 | 123 | Nc inc already adjusted 31/07/09 | |
18 Aug 2009 | RESOLUTIONS |
Resolutions
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27 Jul 2009 | AA | Full accounts made up to 31 March 2009 | |
02 Apr 2009 | AA | Full accounts made up to 31 May 2008 | |
09 Mar 2009 | 363a | Return made up to 29/12/08; full list of members | |
27 Feb 2009 | 225 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 | |
08 Feb 2009 | 288a | Director appointed randhir singh kochhar | |
23 Dec 2008 | 288a | Secretary appointed steven kingswell | |
23 Dec 2008 | 288b | Appointment terminated director jonathan winer | |
11 Jul 2008 | 288a | Director appointed raman roy | |
11 Jul 2008 | 288a | Director appointed raj dutta | |
11 Jul 2008 | 288a | Director appointed vasudevan balakrishnan | |
04 Jul 2008 | 288b | Appointment terminate, director and secretary christopher vincent evans logged form | |
03 Jul 2008 | 288b | Appointment terminated director keith russell |