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BARDEX (U.K) LIMITED

Company number 02475938

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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)
24 Apr 2013	CH03	Secretary's details changed for Kusnadhi Sidikpramana on 24 April 2013	View PDF Secretary's details changed for Kusnadhi Sidikpramana on 24 April 2013 - link opens in a new window - 1 page (1 page)
24 Apr 2013	CH01	Director's details changed for Stephen Graham Fairbrass Jones on 24 April 2013	View PDF Director's details changed for Stephen Graham Fairbrass Jones on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	TM01	Termination of appointment of James Bartlett as a director	View PDF Termination of appointment of James Bartlett as a director - link opens in a new window - 1 page (1 page)
01 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Jan 2013	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 3.00	View PDF Statement of capital following an allotment of shares on 4 December 2012 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
20 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
15 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
09 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	CH01	Director's details changed for Dennis Graney on 1 March 2010	View PDF Director's details changed for Dennis Graney on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH01	Director's details changed for James Bartlett on 1 March 2010	View PDF Director's details changed for James Bartlett on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	CH01	Director's details changed for Stephen Graham Fairbrass Jones on 1 March 2010	View PDF Director's details changed for Stephen Graham Fairbrass Jones on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
12 Aug 2009	288a	Secretary appointed kusnadhi sidikpramana	View PDF Secretary appointed kusnadhi sidikpramana - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	288a	Director appointed dennis graney	View PDF Director appointed dennis graney - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	288b	Appointment terminated secretary charles leininger	View PDF Appointment terminated secretary charles leininger - link opens in a new window - 1 page (1 page)
05 Mar 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
07 Mar 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
15 Mar 2007	363a	Return made up to 01/03/07; full list of members	View PDF Return made up to 01/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)

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