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BADGEMOOR LTD

Company number 07120371

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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)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
23 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 100	View PDF Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	View PDF Annual return made up to 8 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AD01	Registered office address changed from Flat 2 29 Crockerton Road London SW17 7HE on 9 November 2012	View PDF Registered office address changed from Flat 2 29 Crockerton Road London SW17 7HE on 9 November 2012 - link opens in a new window - 1 page (1 page)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
13 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	View PDF Annual return made up to 8 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	CH01	Director's details changed for Mr James Philip Vlasto on 3 January 2012	View PDF Director's details changed for Mr James Philip Vlasto on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	SH01	Statement of capital following an allotment of shares on 18 July 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 18 July 2011 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	CERTNM	Company name changed pennyblack property LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-11	View PDF Company name changed pennyblack property LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-11 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AD01	Registered office address changed from 41a West Kensington Mansions Beaumont Crescent London W14 9PF on 19 April 2010	View PDF Registered office address changed from 41a West Kensington Mansions Beaumont Crescent London W14 9PF on 19 April 2010 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	CH01	Director's details changed for Mr James Philip Vlasto on 25 January 2010	View PDF Director's details changed for Mr James Philip Vlasto on 25 January 2010 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	AD01	Registered office address changed from 41a Kensington Mansions Beaumont Crescent London W14 9PF England on 2 February 2010	View PDF Registered office address changed from 41a Kensington Mansions Beaumont Crescent London W14 9PF England on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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