| Date | Description |
|---|
| 2024-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/24, NO UPDATES |
| 2024-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD LEWIS / 24/11/2023 |
| 2023-09-07 |
update account_category FULL => GROUP |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-05 |
update statutory_documents DIRECTOR APPOINTED WILLIAM EDWARD LEWIS |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ANWER |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN TROW |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL COLIN WARD |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES FROST |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY |
| 2020-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2017-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IPP BOND LIMITED / 31/07/2017 |
| 2017-09-07 |
update registered_address |
| 2017-08-07 |
delete address TWO LONDON BRIDGE LONDON SE1 9RA |
| 2017-08-07 |
insert address 3 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2AQ |
| 2017-08-07 |
update registered_address |
| 2017-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD AHMED ANWER / 31/07/2017 |
| 2017-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 31/07/2017 |
| 2017-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/07/2017 |
| 2017-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 31/07/2017 |
| 2017-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM
TWO LONDON BRIDGE
LONDON
SE1 9RA |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD AHMED ANWER / 03/10/2016 |
| 2017-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2016-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/01/2016 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-01 |
update statutory_documents 30/05/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-07 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-02 |
update statutory_documents 30/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD AHMED ANWER |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SINGLETON |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-04 |
update statutory_documents 30/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-17 |
update statutory_documents 30/05/13 FULL LIST |
| 2012-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-27 |
update statutory_documents 30/05/12 FULL LIST |
| 2011-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEES |
| 2011-06-20 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS RAYMOND SINGLETON |
| 2011-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-09 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-01-26 |
update statutory_documents SECRETARY APPOINTED AMANDA ELIZABETH WOODS |
| 2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LEES |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 25/08/2010 |
| 2010-06-02 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 04/12/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GREGORY / 30/11/2009 |
| 2009-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 01/10/2009 |
| 2009-10-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-10-01 |
update statutory_documents SECRETARY APPOINTED DAVID JOHN LEES |
| 2009-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2009 FROM
LEVEL 15
5 ALDERMANBURY SQUARE
LONDON
EC2V 7HR |
| 2009-09-28 |
update statutory_documents COMPANY NAME CHANGED BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 29/09/09 |
| 2009-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NEIL LEWIS |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM MARR |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY BARNES |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAXWELL PENTELOW |
| 2008-11-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY DUNCAN |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED GILES JAMES FROST |
| 2008-11-06 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN GREGORY |
| 2008-10-23 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN LEES |
| 2008-10-23 |
update statutory_documents DIRECTORS AUTHORISATION SEC 175 13/10/2008 |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL PENTELOW / 11/02/2008 |
| 2007-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/07 FROM:
7TH FLOOR
1 FLEET PLACE
LONDON
EC4M 7NR |
| 2007-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 2006-06-16 |
update statutory_documents S366A DISP HOLDING AGM 30/05/06 |
| 2006-06-08 |
update statutory_documents S366A DISP HOLDING AGM 30/05/06 |
| 2006-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |