BABCOCK & BROWN INVESTMENT MANAGEMENT LIMITED

Company number 04071543

Date	Type	Description	View / Download
23 Jun 2008	88(2)	Capitals not rolled up	(2 pages)
17 Apr 2008	288a	Director appointed mr mark geoffrey ross dunstan	(2 pages)
16 Apr 2008	288a	Director appointed mr timothy james west	(1 page)
03 Jan 2008	288a	New director appointed	(1 page)
20 Dec 2007	288b	Director resigned	(1 page)
23 Oct 2007	288c	Director's particulars changed	(1 page)
17 Oct 2007	363s	Return made up to 14/09/07; full list of members	(7 pages)
10 Oct 2007	287	Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NL	(1 page)
08 May 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
08 May 2007	88(2)R	Ad 26/04/07--------- £ si 500000@1=500000 £ ic 246122/746122	(2 pages)
08 May 2007	123	Nc inc already adjusted 24/04/07	(1 page)
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	(1 page)
20 Dec 2006	288a	New director appointed	(3 pages)
18 Oct 2006	288c	Director's particulars changed	(1 page)
16 Oct 2006	363s	Return made up to 14/09/06; full list of members	(7 pages)
16 Oct 2006	363(288)	Director's particulars changed
10 May 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
23 Dec 2005	395	Particulars of mortgage/charge	(9 pages)
20 Oct 2005	288a	New secretary appointed	(3 pages)
06 Oct 2005	288b	Secretary resigned	(1 page)
04 Oct 2005	363s	Return made up to 14/09/05; full list of members	(7 pages)
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	(2 pages)