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BABEL SYSTEMS LIMITED

Company number 06545405

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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)
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 10 April 2011
  • GBP 15,177.90
18 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
18 Apr 2012 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012
11 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for David Leonard Prais on 26 March 2011
06 Jun 2011 CH01 Director's details changed for Christopher Francis French on 26 March 2011
06 Jun 2011 CH01 Director's details changed for Natalie Seltzer on 26 March 2011
06 Jun 2011 CH01 Director's details changed for Mr Stephen Robert Wise on 26 March 2011
06 Jun 2011 AP01 Appointment of Mr Moloy Kumar Bannerjee as a director
06 Jun 2011 CH01 Director's details changed for Mr Rodney Maxwell Hornstein on 26 March 2011
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 11,434.15
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 11,895.65
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 11,130.90
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Stephen Robert Wise on 26 March 2010
18 May 2010 AP01 Appointment of Christopher Francis French as a director
18 May 2010 AP01 Appointment of Natalie Seltzer as a director
18 May 2010 AP01 Appointment of Mr Rodney Maxwell Hornstein as a director
18 May 2010 AP01 Appointment of David Leonard Prais as a director
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 20 February 2010
  • GBP 7,146.35
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 19 November 2009
  • GBP 6,788.50
20 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate into 200000 ord shares of 5P each