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BAUDION LTD

Company number 02967270

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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)
01 Jun 2016 CH01 Director's details changed for Mr Mark Leslie Thom on 31 May 2016
08 Jan 2016 CERTNM Company name changed broadeon LIMITED\certificate issued on 08/01/16
  • RES15 ‐ Change company name resolution on 2015-12-22
08 Jan 2016 CONNOT Change of name notice
15 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
29 Jul 2015 CERTNM Company name changed broadcom LTD\certificate issued on 29/07/15
  • RES15 ‐ Change company name resolution on 2015-07-07
29 Jul 2015 CONNOT Change of name notice
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Oct 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
13 Mar 2014 AD01 Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 13 March 2014
13 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Nov 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Nov 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Oct 2010 AD01 Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 1JE on 27 October 2010
22 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Oct 2009 363a Return made up to 13/09/09; full list of members
23 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Sep 2008 363a Return made up to 13/09/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Oct 2007 363a Return made up to 13/09/07; full list of members
06 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006