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BADGER SOFTWARE LIMITED

Company number 02952744

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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)
27 Nov 2009 SH01 Statement of capital following an allotment of shares on 6 October 2009
  • GBP 720
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 382
30 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £676 of unissued ord a shares
15 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
27 Jul 2009 363a Return made up to 26/07/09; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
30 Jul 2008 363a Return made up to 26/07/08; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Jul 2007 363a Return made up to 26/07/07; full list of members
12 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
14 Aug 2006 169 £ sr 2@1 30/06/06
27 Jul 2006 363a Return made up to 26/07/06; full list of members
30 Jun 2006 288b Director resigned
07 Sep 2005 169 £ sr 28@1 21/07/05
07 Sep 2005 169 £ sr 2@1 31/12/04
22 Aug 2005 363a Return made up to 26/07/05; full list of members
02 Aug 2005 AA Accounts for a small company made up to 30 June 2005
21 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase share 17/06/05
14 Jul 2005 288a New secretary appointed
11 Jul 2005 288b Director resigned
11 Jul 2005 288b Director resigned
11 Jul 2005 288b Secretary resigned
06 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2004 AA Accounts for a small company made up to 30 June 2004
17 Aug 2004 363s Return made up to 26/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed