BABEL SISTEMAS DE INFORMACION LTD

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Company Documents

DateDescription
17/11/1517 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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06/10/156 October 2015 PREVSHO FROM 31/12/2014 TO 30/11/2014

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09/09/159 September 2015 PREVSHO FROM 31/05/2015 TO 31/12/2014

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04/09/154 September 2015 REGISTERED OFFICE CHANGED ON 04/09/2015 FROM
SECOND FLOOR COMMERCE HOUSE
6 LONDON STREET
LONDON
W2 1HR

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09/07/159 July 2015 Annual return made up to 6 May 2015 with full list of shareholders

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19/06/1519 June 2015 APPOINTMENT TERMINATED, SECRETARY AMEDIA LTD

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23/02/1523 February 2015 DIRECTOR APPOINTED MR RAFAEL ANTONIO LOPEZ CLAPES

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27/01/1527 January 2015 DIRECTOR APPOINTED MR JOSE LUIS MOLINA MUNOZ

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/05/146 May 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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