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BABOLAT VS UK LIMITED

Company number 03577689

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2010 AA Accounts for a small company made up to 30 June 2010
View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
05 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2010 CH02 Director's details changed for Babolat Vs Sa on 8 June 2010
View PDF Director's details changed for Babolat Vs Sa on 8 June 2010 - link opens in a new window - 1 page (1 page)
05 Jul 2010 CH01 Director's details changed for Eric Pierre Georges Babolat on 8 June 2010
View PDF Director's details changed for Eric Pierre Georges Babolat on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Apr 2010 AD01 Registered office address changed from 2a Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DT on 14 April 2010
View PDF Registered office address changed from 2a Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DT on 14 April 2010 - link opens in a new window - 1 page (1 page)
24 Feb 2010 CERTNM Company name changed dinamica marketforce LIMITED\certificate issued on 24/02/10
  • RES15 ‐ Change company name resolution on 2010-02-04
View PDF Company name changed dinamica marketforce LIMITED\certificate issued on 24/02/10
  • RES15 ‐ Change company name resolution on 2010-02-04
- link opens in a new window - 2 pages (2 pages)
24 Feb 2010 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Oct 2009 AA Accounts for a small company made up to 30 June 2009
View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
24 Aug 2009 363a Return made up to 08/06/09; full list of members
View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 9 pages (9 pages)
23 Apr 2009 287 Registered office changed on 23/04/2009 from 34 denton grove walton on thames surrey KT12 3HE
View PDF Registered office changed on 23/04/2009 from 34 denton grove walton on thames surrey KT12 3HE - link opens in a new window - 1 page (1 page)
23 Apr 2009 288b Appointment terminated director and secretary marilyn senga
View PDF Appointment terminated director and secretary marilyn senga - link opens in a new window - 1 page (1 page)
23 Apr 2009 288a Director appointed babolat vs sa
View PDF Director appointed babolat vs sa - link opens in a new window - 2 pages (2 pages)
23 Apr 2009 288a Director appointed eric pierre georges babolat
View PDF Director appointed eric pierre georges babolat - link opens in a new window - 2 pages (2 pages)
23 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
04 Jul 2008 363a Return made up to 08/06/08; full list of members
View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jul 2008 288b Appointment terminated director tarun senga
View PDF Appointment terminated director tarun senga - link opens in a new window - 1 page (1 page)
27 Feb 2008 288a Director appointed marilyn senga
View PDF Director appointed marilyn senga - link opens in a new window - 1 page (1 page)
09 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
10 Jul 2007 363a Return made up to 08/06/07; full list of members
View PDF Return made up to 08/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
19 Jun 2006 363s Return made up to 08/06/06; full list of members
View PDF Return made up to 08/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
11 May 2006 AA Total exemption small company accounts made up to 30 June 2005
View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 4 pages (4 pages)