Companies House does not verify the accuracy of the information filed

Advanced company search

BDA INTERNATIONAL LIMITED

Company number 06400094

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Feb 2010	AR01	Annual return made up to 16 October 2009 with full list of shareholders	View PDF Annual return made up to 16 October 2009 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 27 November 2009 GBP 129,926.37	View PDF Statement of capital following an allotment of shares on 27 November 2009 GBP 129,926.37 - link opens in a new window - 44 pages (44 pages)
14 Dec 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
14 Dec 2009	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 - 8 pages (8 pages)
09 Nov 2009	TM01	Termination of appointment of Joan Dunlop as a director	View PDF Termination of appointment of Joan Dunlop as a director - link opens in a new window - 1 page (1 page)
01 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
19 Aug 2009	88(2)	Ad 27/04/09\gbp si 9994114@0.01=99941.14\gbp ic 18335.07/118276.21\	View PDF Ad 27/04/09\gbp si 9994114@0.01=99941.14\gbp ic 18335.07/118276.21\ - link opens in a new window - 4 pages (4 pages)
19 Aug 2009	123	Nc inc already adjusted 24/04/09	View PDF Nc inc already adjusted 24/04/09 - link opens in a new window - 1 page (1 page)
19 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	288a	Director and secretary appointed emmet byrne	View PDF Director and secretary appointed emmet byrne - link opens in a new window - 3 pages (3 pages)
27 Jul 2009	288b	Appointment terminated secretary joan dunlop	View PDF Appointment terminated secretary joan dunlop - link opens in a new window - 1 page (1 page)
12 Jun 2009	363a	Return made up to 16/10/08; full list of members	View PDF Return made up to 16/10/08; full list of members - link opens in a new window - 16 pages (16 pages)
30 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 16 pages (16 pages)
25 Mar 2009	288c	Director's change of particulars / andrew cavaghan / 18/11/2008	View PDF Director's change of particulars / andrew cavaghan / 18/11/2008 - link opens in a new window - 1 page (1 page)
30 Jul 2008	287	Registered office changed on 30/07/2008 from st. Pauls house warwick lane london EC4M 7BP	View PDF Registered office changed on 30/07/2008 from st. Pauls house warwick lane london EC4M 7BP - link opens in a new window - 1 page (1 page)
03 Jul 2008	225	Accounting reference date shortened from 31/10/2008 to 30/06/2008	View PDF Accounting reference date shortened from 31/10/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
19 Jun 2008	288a	Director appointed matthew benjamin harold wheeler	View PDF Director appointed matthew benjamin harold wheeler - link opens in a new window - 2 pages (2 pages)
17 Jun 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 37 pages (37 pages)
17 Jun 2008	88(2)	Ad 06/06/08\gbp si 18502@0.01=185.02\gbp ic 18150.05/18335.07\	View PDF Ad 06/06/08\gbp si 18502@0.01=185.02\gbp ic 18150.05/18335.07\ - link opens in a new window - 2 pages (2 pages)
17 Jun 2008	123	Nc inc already adjusted 21/05/08	View PDF Nc inc already adjusted 21/05/08 - link opens in a new window - 1 page (1 page)
17 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2008	88(2)R	Ad 21/12/07-21/12/07 £ si 2300455@.01=23004 £ ic 1/23005	View PDF Ad 21/12/07-21/12/07 £ si 2300455@.01=23004 £ ic 1/23005 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?