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BABINGTON BUSINESS LIMITED

Company number 07077954

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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)
23 Mar 2010	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
23 Mar 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	SH01	Statement of capital following an allotment of shares on 4 February 2010 GBP 374,999	View PDF Statement of capital following an allotment of shares on 4 February 2010 GBP 374,999 - link opens in a new window - 10 pages (10 pages)
17 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
17 Jan 2010	AD01	Registered office address changed from 1 Craven Hill London England W2 3EN United Kingdom on 17 January 2010	View PDF Registered office address changed from 1 Craven Hill London England W2 3EN United Kingdom on 17 January 2010 - link opens in a new window - 1 page (1 page)
17 Jan 2010	AP01	Appointment of Mr Jonathan Stuart Hendry as a director	View PDF Appointment of Mr Jonathan Stuart Hendry as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	AP03	Appointment of Mr Jonathan Stuart Hendry as a secretary	View PDF Appointment of Mr Jonathan Stuart Hendry as a secretary - link opens in a new window - 1 page (1 page)
11 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
11 Dec 2009	AP01	Appointment of Christopher Ronald Payne as a director	View PDF Appointment of Christopher Ronald Payne as a director - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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