BADDIE THE PIRATE LTD

Company number 06648485

Date	Type	Description	View / Download
22 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(4 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
16 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(4 pages)
16 Jul 2010	CH04	Secretary's details changed for Eddisons (Accountants) Limited on 1 January 2010	(2 pages)
16 Jul 2010	CH01	Director's details changed for Sarah May Matthews on 1 January 2010	(2 pages)
10 Feb 2010	CERTNM	Company name changed GADGETS4GIRLS LIMITED\certificate issued on 10/02/10 RES15 ‐ Change company name resolution on 2010-01-08	(2 pages)
10 Feb 2010	CONNOT	Change of name notice	(2 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-08	(1 page)
21 Aug 2009	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
08 Aug 2009	225	Accounting reference date shortened from 31/07/2009 to 30/06/2009	(1 page)
06 Aug 2009	363a	Return made up to 16/07/09; full list of members	(3 pages)
17 Mar 2009	CERTNM	Company name changed lunette uk LIMITED\certificate issued on 18/03/09	(2 pages)
18 Jul 2008	287	Registered office changed on 18/07/2008 from 16/18 devonshire street, keighley, west yorkshire BD21 2DG	(1 page)
18 Jul 2008	288a	Secretary appointed eddisons (accountants) LIMITED	(3 pages)
18 Jul 2008	288a	Director appointed sarah may matthews	(1 page)
16 Jul 2008	288b	Appointment terminated director creditreform (directors) LIMITED	(1 page)
16 Jul 2008	288b	Appointment terminated secretary creditreform (secretaries) LIMITED	(1 page)
16 Jul 2008	NEWINC	Incorporation	(14 pages)

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