BABYLON SOLUTIONS LIMITED

Company Documents

DateDescription
12/12/1312 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/12/1224 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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27/09/1227 September 2012 31/12/11 TOTAL EXEMPTION FULL

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21/12/1121 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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28/09/1128 September 2011 31/12/10 TOTAL EXEMPTION FULL

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09/12/109 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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30/09/1030 September 2010 31/12/09 TOTAL EXEMPTION FULL

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10/12/0910 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES DODD / 10/12/2009

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29/10/0929 October 2009 31/12/08 TOTAL EXEMPTION FULL

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16/03/0916 March 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 31/12/07 TOTAL EXEMPTION FULL

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11/03/0811 March 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 DIRECTOR'S PARTICULARS CHANGED

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08/01/078 January 2007 SECRETARY'S PARTICULARS CHANGED

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08/01/078 January 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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18/01/0618 January 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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07/01/057 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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06/12/046 December 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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07/09/047 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0314 December 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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30/12/0230 December 2002 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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25/10/0225 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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11/02/0211 February 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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02/01/012 January 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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14/01/0014 January 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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15/02/9915 February 1999 RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS

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02/11/982 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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21/01/9821 January 1998 RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS

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18/11/9718 November 1997 SECRETARY RESIGNED

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18/11/9718 November 1997 NEW SECRETARY APPOINTED

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12/11/9712 November 1997 DIRECTOR RESIGNED

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20/12/9620 December 1996 SECRETARY RESIGNED

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17/12/9617 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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