BARDON INVESTMENTS LIMITED

Company number 02298572

Date	Type	Description	View / Download
07 Dec 2015	AP01	Appointment of Markus Leo Unternahrer as a director on 5 November 2015	(3 pages)
30 Nov 2015	TM01	Termination of appointment of Markus Leo Unternahrer as a director on 5 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Thomas Aebischer as a director on 5 November 2015	(1 page)
13 Nov 2015	CH01	Director's details changed for Simon Gregory Crossley on 7 May 2011	(2 pages)
11 Nov 2015	AD03	Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
05 Nov 2015	AD02	Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
16 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 102,643,413	(6 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
21 Aug 2014	AP01	Appointment of Mr David Robert Forder as a director on 13 August 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of David Robert Forder as a director on 13 August 2014	(1 page)
21 Aug 2014	TM01	Termination of appointment of Barry Paul Hope as a director on 13 August 2014	(1 page)
21 Aug 2014	AP01	Appointment of Mr Oliver Trevor Marwood Templar-Coates as a director on 13 August 2014	(2 pages)
01 Aug 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 102,643,413	(7 pages)
15 Apr 2014	AP01	Appointment of Mr David Robert Forder as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of James Atherton-Ham as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Mark Schmidt as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Peter Wright as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Theophil Schaltter as a director	(1 page)
11 Feb 2014	AP01	Appointment of Markus Leo Unternahrer as a director	(3 pages)
29 Jan 2014	AP01	Appointment of Barry Paul Hope as a director	(3 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
17 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
13 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(6 pages)