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BADA BING (UK) LTD

Company number 04091956

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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 2002 288b Director resigned
08 May 2002 288b Director resigned
09 Apr 2002 AA Accounts for a dormant company made up to 31 January 2002
02 Apr 2002 225 Accounting reference date extended from 31/10/01 to 31/01/02
21 Feb 2002 395 Particulars of mortgage/charge
21 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2002 88(2)R Ad 12/02/02--------- £ si 98@1=98 £ ic 1/99
21 Feb 2002 288a New secretary appointed
21 Feb 2002 288a New director appointed
21 Feb 2002 288b Secretary resigned
21 Feb 2002 287 Registered office changed on 21/02/02 from: 2 rutland park sheffield S10 2PD
03 Dec 2001 363s Return made up to 18/10/01; full list of members
  • 363(287) ‐ Registered office changed on 03/12/01
18 Oct 2001 287 Registered office changed on 18/10/01 from: 345 psalter lane sheffield south yorkshire S11 8WA
18 Oct 2001 288a New director appointed
18 Oct 2001 288a New secretary appointed;new director appointed
16 Feb 2001 288b Secretary resigned
16 Feb 2001 288b Director resigned
18 Oct 2000 NEWINC Incorporation