BIG PADLOCK (UK) LTD

Company number 07536913

Date	Type	Description	View / Download
12 Jan 2017	AD01	Registered office address changed from 34 st George Street Mayfair London W1S 2nd to 20 Park Avenue Farnborough Orpington BR6 8LL on 12 January 2017	(1 page)
30 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	(8 pages) Download iXBRL
15 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	(3 pages)
09 Sep 2015	CERTNM	Company name changed big padlock (champions) LTD\certificate issued on 09/09/15 RES15 ‐ Change company name resolution on 2015-08-25	(2 pages)
09 Sep 2015	CONNOT	Change of name notice	(2 pages)
10 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	(3 pages)
28 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
23 Oct 2014	CERTNM	Company name changed baybridge solutions LIMITED\certificate issued on 23/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-22	(3 pages)
23 Oct 2014	AA01	Current accounting period extended from 28 February 2015 to 30 June 2015	(1 page)
18 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	(3 pages)
30 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
28 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(3 pages)
02 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
27 Jan 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(3 pages)
27 Jan 2012	AD01	Registered office address changed from 70-71 New Bond Street London W1S 1DE on 27 January 2012	(1 page)
27 Jan 2012	AP01	Appointment of Mr Alan Fernback as a director	(2 pages)
13 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2011	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 11 March 2011	(2 pages)
11 Mar 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
21 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)