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BARDOX INVESTMENTS LTD

Company number 04264012

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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)
05 Apr 2016	MISC	Confirmation of transfer of assets and liabilities	View PDF Confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
05 Apr 2016	MISC	Notification from registry of completion of merger	View PDF Notification from registry of completion of merger - link opens in a new window - 1 page (1 page)
29 Dec 2015	MISC	Order of competent authority	View PDF Order of competent authority - link opens in a new window - 6 pages (6 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 May 2015	MISC	CB01-cross border merger notice	View PDF CB01-cross border merger notice - link opens in a new window - 69 pages (69 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
31 Aug 2014	AD01	Registered office address changed from Telford House Suite 6a Hamilton Close Basingstoke Hampshire RG21 6YT to Northern Cross Basing View Basingstoke Hampshire RG21 4HL on 31 August 2014	View PDF Registered office address changed from Telford House Suite 6a Hamilton Close Basingstoke Hampshire RG21 6YT to Northern Cross Basing View Basingstoke Hampshire RG21 4HL on 31 August 2014 - link opens in a new window - 1 page (1 page)
31 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 100	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Aug 2014	CH01	Director's details changed for Leo Della Lucia on 1 October 2009	View PDF Director's details changed for Leo Della Lucia on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
31 Aug 2014	CH01	Director's details changed for Riccardo Favario on 1 October 2009	View PDF Director's details changed for Riccardo Favario on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 May 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
11 Nov 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2002	View PDF Total exemption small company accounts made up to 31 August 2002 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 100 - link opens in a new window - 14 pages (14 pages)
11 Nov 2013	AD01	Registered office address changed from Suite 501 International House 223 Regent Street London W1R 8QD on 11 November 2013	View PDF Registered office address changed from Suite 501 International House 223 Regent Street London W1R 8QD on 11 November 2013 - link opens in a new window - 2 pages (2 pages)

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