BABCOCK MISSION CRITICAL SERVICES UK LIMITED

Company number 07527245

Date	Type	Description	View / Download
09 May 2013	CC02	Notice of removal of restriction on the company's articles	(2 pages)
07 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(8 pages)
07 Mar 2013	CH01	Director's details changed for Mr Steven David Smith on 1 September 2012	(2 pages)
07 Mar 2013	CH03	Secretary's details changed for Mr Steven David Smith on 1 September 2012	(2 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
22 Jun 2012	AP01	Appointment of Mr Richard Christopher Mintern as a director	(2 pages)
22 Jun 2012	TM01	Termination of appointment of Geoffrey Williams as a director	(1 page)
20 Apr 2012	CERTNM	Company name changed bruno aviation holding I LIMITED\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-03-14	(3 pages)
20 Apr 2012	CONNOT	Change of name notice	(2 pages)
15 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(8 pages)
21 Dec 2011	AA01	Current accounting period shortened from 29 February 2012 to 31 December 2011	(1 page)
09 Nov 2011	AP01	Appointment of Andrea Cicero as a director	(3 pages)
09 Nov 2011	AP01	Appointment of Geoffrey Bernard Williams as a director	(3 pages)
09 Nov 2011	AP01	Appointment of James Edward Macgregor Drummond as a director	(3 pages)
02 Nov 2011	AD01	Registered office address changed from 1 Duchess Street London W1W 6AN United Kingdom on 2 November 2011	(1 page)
02 Nov 2011	TM01	Termination of appointment of Inaer Aviation Spain S.A.U as a director	(1 page)
02 Nov 2011	AP03	Appointment of Mr Steven David Smith as a secretary	(2 pages)
02 Nov 2011	AP01	Appointment of Mr Steven David Smith as a director	(2 pages)
18 Jul 2011	AP02	Appointment of Inaer Aviation Spain S.A.U as a director	(3 pages)
12 May 2011	CC01	Notice of Restriction on the Company's Articles	(4 pages)
12 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
12 May 2011	TM01	Termination of appointment of Roger Smith as a director	(2 pages)
11 Feb 2011	NEWINC	Incorporation	(41 pages)

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