BABEL NETWORKS (UK) LIMITED

Company number 06062834

Date	Type	Description	View / Download
07 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2012	AD01	Registered office address changed from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB on 8 November 2012	(2 pages)
07 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
06 Jan 2012	AD01	Registered office address changed from 39 st James's Street London SW1A 1JD on 6 January 2012	(2 pages)
28 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2011	4.70	Declaration of solvency	(4 pages)
28 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-13	(1 page)
08 Dec 2011	TM01	Termination of appointment of Stefania Valenti as a director on 21 November 2011	(2 pages)
28 Jan 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders Statement of capital on 2011-01-28 GBP 100	(5 pages)
15 Nov 2010	TM01	Termination of appointment of Silvio Scaglia as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Valerio Zingarelli as a director	(2 pages)
08 Oct 2010	AP01	Appointment of Stefania Valenti as a director	(3 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
05 Mar 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
05 Mar 2010	CH01	Director's details changed for Paul Johnston on 4 March 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Professor Valerio Zingarelli on 4 March 2010	(2 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
16 Jun 2009	288a	Director appointed paul johnston	(1 page)
18 Feb 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
18 Feb 2009	353	Location of register of members	(1 page)
18 Feb 2009	190	Location of debenture register	(1 page)
12 Feb 2009	287	Registered office changed on 12/02/2009 from c/o mercer & hole 76 shoe lane london EC4A 3JB	(1 page)
12 Feb 2009	288b	Appointment Terminated Secretary silvio scaglia	(1 page)
12 Feb 2009	288b	Appointment Terminated Secretary alasdair fenlon	(1 page)
09 Jul 2008	AA	Full accounts made up to 31 December 2007	(22 pages)