BABYLON SEVEN REAL ESTATE LIMITED

Company number 09337083

Date	Type	Description	View / Download
17 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
09 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
25 Aug 2016	MR01	Registration of charge 093370830006, created on 17 August 2016	(6 pages)
25 Aug 2016	MR01	Registration of charge 093370830004, created on 17 August 2016	(26 pages)
25 Aug 2016	MR01	Registration of charge 093370830005, created on 17 August 2016	(14 pages)
25 Aug 2016	MR01	Registration of charge 093370830007, created on 17 August 2016	(29 pages)
19 Aug 2016	MR04	Satisfaction of charge 093370830003 in full	(1 page)
19 Aug 2016	MR04	Satisfaction of charge 093370830002 in full	(1 page)
19 Aug 2016	MR04	Satisfaction of charge 093370830001 in full	(1 page)
12 Aug 2016	AP01	Appointment of Mrs Ayelet Ben Menahem as a director on 2 December 2014	(2 pages)
26 Jul 2016	AD01	Registered office address changed from 108 Holders Hill Road Flat 1 London NW4 1LJ England to New Burlington House 1075 Finchley Road London NW11 0PU on 26 July 2016	(1 page)
26 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 150	(6 pages)
12 Mar 2016	AD01	Registered office address changed from 34 Coleridge Walk London NW11 6AT to 108 Holders Hill Road Flat 1 London NW4 1LJ on 12 March 2016	(1 page)
11 Nov 2015	MR01	Registration of charge 093370830001, created on 30 October 2015	(26 pages)
11 Nov 2015	MR01	Registration of charge 093370830002, created on 30 October 2015	(27 pages)
11 Nov 2015	MR01	Registration of charge 093370830003, created on 30 October 2015	(7 pages)
11 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-11 GBP 150	(4 pages)
11 Jul 2015	CH01	Director's details changed for Mr Ofir Ben Menahem on 10 July 2015	(2 pages)
26 May 2015	CERTNM	Company name changed bmfi properties (2014) LIMITED\certificate issued on 26/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-22	(3 pages)
02 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-02 GBP 100	(7 pages)