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BABEL MEDIA LIMITED

Company number 03689252

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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)
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 July 2009
  • GBP 2,674,109.6745
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
  • GBP 2,474,110
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
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Appointed as chairman 31/07/2009
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