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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)
23 Jun 2008 88(2) Capitals not rolled up
17 Apr 2008 288a Director appointed mr mark geoffrey ross dunstan
16 Apr 2008 288a Director appointed mr timothy james west
03 Jan 2008 288a New director appointed
20 Dec 2007 288b Director resigned
23 Oct 2007 288c Director's particulars changed
17 Oct 2007 363s Return made up to 14/09/07; full list of members
10 Oct 2007 287 Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NL
08 May 2007 AA Full accounts made up to 31 December 2006
08 May 2007 88(2)R Ad 26/04/07--------- £ si 500000@1=500000 £ ic 246122/746122
08 May 2007 123 Nc inc already adjusted 24/04/07
08 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2006 288a New director appointed
18 Oct 2006 288c Director's particulars changed
16 Oct 2006 363s Return made up to 14/09/06; full list of members
16 Oct 2006 363(288) Director's particulars changed
10 May 2006 AA Full accounts made up to 31 December 2005
23 Dec 2005 395 Particulars of mortgage/charge
20 Oct 2005 288a New secretary appointed
06 Oct 2005 288b Secretary resigned
04 Oct 2005 363s Return made up to 14/09/05; full list of members
04 Oct 2005 363(287) Registered office changed on 04/10/05
16 Jun 2005 88(2)R Ad 02/03/04--------- £ si 122@1