BABYLON MS LIMITED
Company number 04543771 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045437710002 | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Oct 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Oct 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM · HEATHFIELD VILLAS · BROADWAY TREFOREST · PONTYPRIDD · CF37 1DB | View document |
| 10 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 2 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAYBAN AL-IBRAHIM / 20/09/2011 | View document |
| 14 Dec 2011 | SAIL ADDRESS CREATED | View document |
| 14 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOHI ALDEEN / 20/09/2011 | View document |
| 14 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAYBAN AL-IBRAHIM / 20/09/2011 | View document |
| 14 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 14 Dec 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHI ALDEEN / 01/10/2009 | View document |
| 4 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 4 Jun 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Oct 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: G OFFICE CHANGED 17/10/05 HEATHFIELD VILLAS, BROADWAY TREFOREST PONTYPRIDD GLAMORGAN CF37 1DB | View document |
| 14 Oct 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Oct 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: G OFFICE CHANGED 14/10/05 UNIT 2 PICCADILLY SQUARE CAERPHILLY CF83 1BP | View document |
| 14 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 11 Nov 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 21 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | DIRECTOR RESIGNED | View document |
| 1 Oct 2002 | SECRETARY RESIGNED | View document |
| 1 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: G OFFICE CHANGED 01/10/02 ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF14 3LX | View document |
| 24 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |