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BAD BROWNIE LTD

Company number 09215452

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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)
10 Feb 2017 AP01 Appointment of Mr Touker Suleyman as a director on 3 February 2016
30 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 30 November 2015
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 4 February 2016
  • GBP 143
09 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
04 May 2015 CH01 Director's details changed for Miss Morag Ekanger on 1 March 2015
04 May 2015 AP01 Appointment of Mr Paran Sarmah as a director on 12 September 2014
11 Feb 2015 AD01 Registered office address changed from 158a Leighton Road London NW5 2RE United Kingdom to 16 Shipman Road London SE23 2DY on 11 February 2015
12 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted