BADERIC LIMITED

Company number 05404914

Date	Type	Description	View / Download
11 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Mar 2013	4.70	Declaration of solvency	(3 pages)
07 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
07 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-01	(1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
27 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders Statement of capital on 2012-04-27 GBP 100,000	(4 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
11 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(4 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
15 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(4 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
03 Jun 2009	288c	Secretary's Change of Particulars / russell newton / 15/04/2009 / HouseName/Number was: , now: spectrum unit 9; Street was: 98 the chine, now: gloucester street; Post Town was: london, now: st. Helier; Region was: , now: jersey; Post Code was: N21 2EH, now: JE2 3DE; Country was: , now: channel islands	(1 page)
01 May 2009	363a	Return made up to 29/03/09; full list of members	(3 pages)
01 May 2009	288c	Director's Change of Particulars / daniel masters / 21/12/2008 / HouseName/Number was: , now: spectrum unit 9; Street was: 140 franklyn street, now: gloucester street; Area was: new york city, now: ; Post Town was: new york 10013, now: st. Helier; Region was: , now: jersey; Post Code was: , now: JE2 3DE; Country was: usa, now: channel islands	(1 page)
16 Apr 2009	287	Registered office changed on 16/04/2009 from 19 berkeley street london W1J 8ED	(1 page)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
21 Apr 2008	363a	Return made up to 29/03/08; full list of members	(3 pages)
23 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)
10 Apr 2007	363a	Return made up to 29/03/07; full list of members	(2 pages)
30 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
19 May 2006	363s	Return made up to 29/03/06; full list of members	(6 pages)
19 May 2006	363(288)	Director's particulars changed
18 May 2005	88(2)R	Ad 18/04/05--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
19 Apr 2005	288b	Secretary resigned	(1 page)