BABEL MEDIA LIMITED

Company number 03689252

Date	Type	Description	View / Download
24 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
24 Jun 2005	88(2)R	Ad 03/06/05--------- £ si 126645@.0005=63 £ ic 682/745	(2 pages)
26 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 May 2005	AA	Accounts for a small company made up to 31 May 2004	(7 pages)
04 Apr 2005	244	Delivery ext'd 3 mth 31/05/04	(1 page)
01 Feb 2005	363s	Return made up to 29/12/04; no change of members 363(288) ‐ Director's particulars changed	(11 pages)
17 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Dir permitted to vote 26/08/04	(1 page)
06 Apr 2004	395	Particulars of mortgage/charge	(6 pages)
06 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Mar 2004	363s	Return made up to 29/12/03; full list of members	(10 pages)
21 Jan 2004	288a	New director appointed	(2 pages)
21 Jan 2004	288a	New director appointed	(2 pages)
12 Dec 2003	288a	New director appointed	(3 pages)
03 Dec 2003	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
05 Apr 2003	AA	Accounts for a small company made up to 31 May 2002	(8 pages)
31 Jan 2003	363s	Return made up to 29/12/02; no change of members	(10 pages)
19 Dec 2002	288a	New director appointed	(2 pages)
18 Jan 2002	363s	Return made up to 29/12/01; change of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Jan 2002	AA	Accounts for a small company made up to 31 May 2001	(7 pages)
20 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
04 May 2001	AUD	Auditor's resignation	(1 page)
29 Mar 2001	RESOLUTIONS	Resolutions RES13 ‐ Share option/agreements 02/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document