FBM BABCOCK MARINE LIMITED

Company number 00828219

Date	Type	Description	View / Download
03 Dec 2009	CH03	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009	(1 page)
05 Aug 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	(1 page)
02 Jul 2009	288b	Appointment terminated secretary stanley billiald	(1 page)
14 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX	(1 page)
02 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ SEC175(5)(a) ca 2006 conflict of interest 17/11/2008	(2 pages)
19 Nov 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
07 Oct 2008	288b	Appointment terminated director alexander marsh	(1 page)
01 Aug 2008	288c	Director's change of particulars / iain urquhart / 25/07/2008	(1 page)
02 Apr 2008	288c	Director's change of particulars / timothy pettigrew / 01/04/2008	(1 page)
01 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
21 Sep 2007	AA	Full accounts made up to 31 March 2007	(19 pages)
05 Apr 2007	288c	Director's particulars changed	(1 page)
02 Apr 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
31 Jan 2007	AA	Full accounts made up to 31 March 2006	(19 pages)
21 Apr 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(24 pages)
13 Jul 2005	288a	New director appointed	(1 page)
13 Jul 2005	288b	Director resigned	(1 page)
20 May 2005	288a	New director appointed	(1 page)
10 Apr 2005	363s	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned	(3 pages)
01 Oct 2004	288b	Director resigned	(1 page)
19 Aug 2004	AA	Full accounts made up to 31 March 2004	(24 pages)
23 Jul 2004	363a	Return made up to 13/07/04; full list of members	(7 pages)