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BABCOCK & BROWN INVESTMENT MANAGEMENT LIMITED

Company number 04071543

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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)
15 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Apr 2011	AD01	Registered office address changed from Suit 615 6th Floor 125 Old Broad Street London EC2N 1AR on 11 April 2011	View PDF Registered office address changed from Suit 615 6th Floor 125 Old Broad Street London EC2N 1AR on 11 April 2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-18 - link opens in a new window - 1 page (1 page)
17 Dec 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders Statement of capital on 2010-12-17 GBP 2,006,122	View PDF Annual return made up to 14 September 2010 with full list of shareholders Statement of capital on 2010-12-17 GBP 2,006,122 - link opens in a new window - 5 pages (5 pages)
13 Dec 2010	SH02	Statement of capital on 18 August 2010 GBP 2,006,122	View PDF Statement of capital on 18 August 2010 GBP 2,006,122 - link opens in a new window - 5 pages (5 pages)
13 Dec 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
09 Apr 2010	AD01	Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 9 April 2010	View PDF Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 9 April 2010 - link opens in a new window - 1 page (1 page)
30 Nov 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	View PDF Annual return made up to 14 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2009	288b	Appointment Terminated Director mark dunstan	View PDF Appointment Terminated Director mark dunstan - link opens in a new window - 1 page (1 page)
31 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
31 Mar 2009	288b	Appointment Terminated Director angus wilson	View PDF Appointment Terminated Director angus wilson - link opens in a new window - 1 page (1 page)
09 Mar 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Dec 2008	288c	Director and Secretary's Change of Particulars / neil lewis / 01/12/2008 /	View PDF Director and Secretary's Change of Particulars / neil lewis / 01/12/2008 / - link opens in a new window - 1 page (1 page)
19 Nov 2008	288a	Director appointed angus ross wilson	View PDF Director appointed angus ross wilson - link opens in a new window - 1 page (1 page)
17 Nov 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	363a	Return made up to 14/09/08; full list of members	View PDF Return made up to 14/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 Nov 2008	288b	Appointment Terminated Director philip mackey	View PDF Appointment Terminated Director philip mackey - link opens in a new window - 1 page (1 page)
17 Oct 2008	288b	Appointment Terminated Director jeremy barnes	View PDF Appointment Terminated Director jeremy barnes - link opens in a new window - 1 page (1 page)
17 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Matters authorised in accordance with 175(5)(a) 08/10/2008 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Matters authorised in accordance with 175(5)(a) 08/10/2008 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)

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