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BADGER PARENTCO LIMITED

Company number 07590509

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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)
16 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
11 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
26 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	TM02	Termination of appointment of Rodney Dawson as a secretary	View PDF Termination of appointment of Rodney Dawson as a secretary - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AP03	Appointment of Michael Wolfson as a secretary	View PDF Appointment of Michael Wolfson as a secretary - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	AP03	Appointment of Rodney Dawson as a secretary	View PDF Appointment of Rodney Dawson as a secretary - link opens in a new window - 3 pages (3 pages)
06 May 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
05 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 17 pages (17 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 18 April 2011 GBP 62,688.00	View PDF Statement of capital following an allotment of shares on 18 April 2011 GBP 62,688.00 - link opens in a new window - 5 pages (5 pages)
26 Apr 2011	AD01	Registered office address changed from , Condor House St Paul's Churchyard, London, EC4M 8AL, United Kingdom on 26 April 2011	View PDF Registered office address changed from , Condor House St Paul's Churchyard, London, EC4M 8AL, United Kingdom on 26 April 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AP01	Appointment of Mr Robin Richard Shenfield as a director	View PDF Appointment of Mr Robin Richard Shenfield as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	AP01	Appointment of Patrick Joseph as a director	View PDF Appointment of Patrick Joseph as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	AP01	Appointment of Michael Barry Wolfson as a director	View PDF Appointment of Michael Barry Wolfson as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	TM01	Termination of appointment of Steven Silvester as a director	View PDF Termination of appointment of Steven Silvester as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	TM01	Termination of appointment of Samuel Breuning as a director	View PDF Termination of appointment of Samuel Breuning as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
04 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 54 pages (54 pages)

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