EDWARD BADEN GROUP LIMITED

Company number 03752209

Date	Type	Description	View / Download
07 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(7 pages)
22 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100	(5 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-04	(2 pages)
25 Mar 2016	CONNOT	Change of name notice	(2 pages)
16 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
10 Nov 2015	SH08	Change of share class name or designation	(2 pages)
10 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Sep 2015	MA	Memorandum and Articles of Association	(3 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 100	(4 pages)
30 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2	(3 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
17 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 2	(3 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(8 pages)
15 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(3 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(8 pages)
08 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(3 pages)
01 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(8 pages)
18 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(3 pages)
25 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(8 pages)
22 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(4 pages)
22 Apr 2010	CH03	Secretary's details changed for Allison Bradley on 14 April 2010	(1 page)
22 Apr 2010	CH01	Director's details changed for Robert Edward Baden Bradley on 14 April 2010	(2 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
15 Apr 2009	363a	Return made up to 14/04/09; full list of members	(3 pages)