BABCOCK & BROWN INVESTMENT MANAGEMENT LIMITED

Company number 04071543

Date	Type	Description	View / Download
15 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
07 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Apr 2011	AD01	Registered office address changed from Suit 615 6th Floor 125 Old Broad Street London EC2N 1AR on 11 April 2011	(2 pages)
18 Mar 2011	4.70	Declaration of solvency	(3 pages)
18 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
18 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-18	(1 page)
17 Dec 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders Statement of capital on 2010-12-17 GBP 2,006,122	(5 pages)
13 Dec 2010	SH02	Statement of capital on 18 August 2010 GBP 2,006,122	(5 pages)
13 Dec 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
09 Apr 2010	AD01	Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 9 April 2010	(1 page)
30 Nov 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(4 pages)
23 Sep 2009	288b	Appointment Terminated Director mark dunstan	(1 page)
31 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
31 Mar 2009	288b	Appointment Terminated Director angus wilson	(1 page)
09 Mar 2009	MA	Memorandum and Articles of Association	(14 pages)
21 Dec 2008	288c	Director and Secretary's Change of Particulars / neil lewis / 01/12/2008 /	(1 page)
19 Nov 2008	288a	Director appointed angus ross wilson	(1 page)
17 Nov 2008	88(2)	Amending 88(2)	(2 pages)
13 Nov 2008	363a	Return made up to 14/09/08; full list of members	(5 pages)
12 Nov 2008	288b	Appointment Terminated Director philip mackey	(1 page)
17 Oct 2008	288b	Appointment Terminated Director jeremy barnes	(1 page)
17 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Matters authorised in accordance with 175(5)(a) 08/10/2008 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
25 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)