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BADGER INTERNATIONAL LIMITED

Company number 03991477

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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)
08 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
30 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
16 Jun 2006	363a	Return made up to 12/05/06; full list of members	View PDF Return made up to 12/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jun 2006	CERTNM	Company name changed mad about fishing LIMITED\certificate issued on 02/06/06	View PDF Company name changed mad about fishing LIMITED\certificate issued on 02/06/06 - link opens in a new window - 2 pages (2 pages)
25 Apr 2006	CERTNM	Company name changed badger international LIMITED\certificate issued on 25/04/06	View PDF Company name changed badger international LIMITED\certificate issued on 25/04/06 - link opens in a new window - 2 pages (2 pages)
23 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
19 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 2005	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
17 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Jun 2005	363s	Return made up to 12/05/05; full list of members	View PDF Return made up to 12/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
28 Oct 2004	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
26 May 2004	363s	Return made up to 12/05/04; full list of members	View PDF Return made up to 12/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 Dec 2003	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 5 pages (5 pages)
13 Dec 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Aug 2003	363s	Return made up to 12/05/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 12/05/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
16 May 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 5 pages (5 pages)
26 Feb 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Feb 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
29 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Oct 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Oct 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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