Babeka Group Limited — Filings & Documents (26)
Information sheet re S.746(2)
2020-11-13 · Other
Information sheet re S.744(3)
2020-07-17 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)Special resolution
2014-09-08 · Other
(E)FNAR1 - Annual Return
2014-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FM1 - Mortgage or charge details
2009-10-23 · Charges
(E)Certificate of Registration of Charge
2009-10-23 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-04 · Address Change
(E)FM1 - Mortgage or charge details
2008-10-20 · Charges
(E)Certificate of Registration of Charge
2008-10-20 · Charges
(E)FSC1 - Return of Allotments
2008-04-01 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-04-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-01 · Address Change
(E)Memorandum & Articles of Association
2008-03-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-03-25 · Incorporation
Certificate of Incorporation
2008-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-11-13 | |
| Information sheet re S.744(3) | Other | 2020-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)Special resolution | Other | 2014-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-03-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-03-25 | |
| Certificate of Incorporation | Incorporation | 2008-03-25 |
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