BABYLON MANAGEMENT COMPANY LIMITED
Company number 06132752
- Company Overview for BABYLON MANAGEMENT COMPANY LIMITED (06132752)
- Filing history for BABYLON MANAGEMENT COMPANY LIMITED (06132752)
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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) |
|---|---|---|---|
| 13 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
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| 07 Aug 2013 | TM02 | Termination of appointment of Charlotte Gordon as a secretary | |
| 06 Jun 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
| 30 May 2013 | AP03 | Appointment of Howard Martin Derbyshire as a secretary | |
| 30 May 2013 | TM01 | Termination of appointment of Andrew Gordon as a director | |
| 22 May 2013 | AD01 | Registered office address changed from Compton Offices King Edward Street Ashbourne Derbyshire DE6 1BW on 22 May 2013 | |
| 20 May 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 25 Apr 2013 | AP01 | Appointment of Timothy Glyn Plant as a director | |
| 25 Apr 2013 | AP01 | Appointment of David William Owen as a director | |
| 25 Apr 2013 | AP01 | Appointment of Howard Martin Derbyshire as a director | |
| 25 Apr 2013 | AP01 | Appointment of Simeon Daniel Harding as a director | |
| 29 Nov 2012 | AA | Accounts for a dormant company made up to 29 February 2012 | |
| 26 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 10 Nov 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
| 15 Apr 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 29 Oct 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
| 11 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 16 Oct 2009 | AA | Accounts for a dormant company made up to 28 February 2009 | |
| 13 Mar 2009 | 363a | Return made up to 01/03/09; full list of members | |
| 12 Mar 2009 | 287 | Registered office changed on 12/03/2009 from compton house king edward street ashbourne derbyshire DE6 1BX | |
| 22 Oct 2008 | 287 | Registered office changed on 22/10/2008 from the chambers, ashbourne hall cokayne avenue ashbourne derbyshire DE6 1EJ | |
| 11 Sep 2008 | AA | Accounts for a dormant company made up to 29 February 2008 | |
| 09 Sep 2008 | 363a | Return made up to 01/03/08; full list of members | |
| 09 Sep 2008 | 225 | Accounting reference date shortened from 31/03/2008 to 29/02/2008 | |
| 01 Mar 2007 | NEWINC | Incorporation |