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BDE ENTERPRISES LIMITED

Company number 08848719

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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)
19 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Sep 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of director's report 04/09/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of director's report 04/09/2015 - link opens in a new window - 39 pages (39 pages)
10 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	CERTNM	Company name changed view two LTD\certificate issued on 13/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15	View PDF Company name changed view two LTD\certificate issued on 13/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	CH01	Director's details changed for Mr Dennis William Sheehan on 2 February 2015	View PDF Director's details changed for Mr Dennis William Sheehan on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AD01	Registered office address changed from , 2 Codrington Mews, London, W11 2EH to 2 Codrington Mews London W11 2EH on 6 February 2015	View PDF Registered office address changed from , 2 Codrington Mews, London, W11 2EH to 2 Codrington Mews London W11 2EH on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	CH01	Director's details changed for Mr Dennis William Sheehan on 14 November 2014	View PDF Director's details changed for Mr Dennis William Sheehan on 14 November 2014 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	AD01	Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ, United Kingdom to 2 Codrington Mews London W11 2EH on 18 November 2014	View PDF Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ, United Kingdom to 2 Codrington Mews London W11 2EH on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
30 May 2014	AP01	Appointment of Mr Dennis William Sheehan as a director	View PDF Appointment of Mr Dennis William Sheehan as a director - link opens in a new window - 2 pages (2 pages)
30 May 2014	TM01	Termination of appointment of Robert Gersohn as a director	View PDF Termination of appointment of Robert Gersohn as a director - link opens in a new window - 1 page (1 page)
16 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-01-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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