- Company Overview for BARDON INVESTMENTS LIMITED (02298572)
- Filing history for BARDON INVESTMENTS LIMITED (02298572)
- People for BARDON INVESTMENTS LIMITED (02298572)
- More for BARDON INVESTMENTS LIMITED (02298572)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Apr 2012 | TM02 | Termination of appointment of Mary Ford as a secretary | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 19 Jul 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
| 05 Jul 2011 | TM01 | Termination of appointment of James Retallack as a director | |
| 04 Jul 2011 | AP01 | Appointment of Mr James Atherton-Ham as a director | |
| 07 Apr 2011 | AP01 | Appointment of Mr Thomas Aebischer as a director | |
| 06 Oct 2010 | TM01 | Termination of appointment of Christoph Haller as a director | |
| 06 Oct 2010 | AP01 | Appointment of Andreas Kranz as a director | |
| 01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 13 Jul 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
| 06 Jul 2010 | AP01 | Appointment of Simon Gregory Crossley as a director | |
| 01 Jul 2010 | TM01 | Termination of appointment of a director | |
| 12 Mar 2010 | TM01 | Termination of appointment of Andreas Kranz as a director | |
| 12 Mar 2010 | AP01 | Appointment of Mark Anatol Schmidt as a director | |
| 17 Nov 2009 | CH03 | Secretary's details changed for Mrs Mary Ford on 16 November 2009 | |
| 10 Nov 2009 | CH01 | Director's details changed for Mr James Keith Retallack on 9 October 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed | |
| 02 Nov 2009 | CH01 | Director's details changed for Theophil Hermann Schaltter on 1 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Andreas Kranz on 1 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Peter James Wright on 1 October 2009 | |
| 16 Jul 2009 | 363a | Return made up to 22/06/09; full list of members | |
| 05 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 18 Mar 2009 | 288a | Director appointed andreas kranz | |
| 01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 18 Aug 2008 | 288b | Appointment terminated director beat fellmann |