- Company Overview for BADOO TRADING LIMITED (07540255)
- Filing history for BADOO TRADING LIMITED (07540255)
- People for BADOO TRADING LIMITED (07540255)
- Charges for BADOO TRADING LIMITED (07540255)
- More for BADOO TRADING LIMITED (07540255)
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) |
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07 Jun 2017 | AD01 | Registered office address changed from 13 Hawley Crescent London NW1 8NP England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 7 June 2017 | |
07 Jun 2017 | AP04 | Appointment of Reed Smith Corporate Services Limited as a secretary on 26 May 2017 | |
08 Mar 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
18 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
22 Nov 2016 | AP01 | Appointment of Mr Idan Wallichman as a director on 17 November 2016 | |
31 Aug 2016 | AD01 | Registered office address changed from 70 Kingsway Africa House London WC2B 6AH England to 13 Hawley Crescent London NW1 8NP on 31 August 2016 | |
04 Jul 2016 | AD01 | Registered office address changed from Media Village 131-151 Great Titchfield Street London W1W 5BB to 70 Kingsway Africa House London WC2B 6AH on 4 July 2016 | |
23 Feb 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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05 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
24 Jun 2015 | AP01 | Appointment of Mr Vladimir Kornilovski as a director on 23 June 2015 | |
12 Jun 2015 | TM01 | Termination of appointment of Andrey Ogandzhanyants as a director on 12 June 2015 | |
28 May 2015 | TM01 | Termination of appointment of Mark Rowley Mcguinness-Smith as a director on 27 May 2015 | |
03 Mar 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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25 Feb 2015 | CH01 | Director's details changed for Andrew Mark Metson Parker on 19 April 2011 | |
25 Feb 2015 | CH01 | Director's details changed for Mr Andrey Ogandzhanyants on 19 April 2011 | |
03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
13 Aug 2014 | AP01 | Appointment of Ms Michelle Teresa Kennedy as a director on 30 July 2014 | |
21 Mar 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
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03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
26 Sep 2013 | AP01 | Appointment of Mr Mark Rowley Mcguinness-Smith as a director | |
11 Apr 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
05 Mar 2013 | TM01 | Termination of appointment of Amit Shafrir as a director | |
31 Oct 2012 | AD01 | Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom on 31 October 2012 | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
02 Oct 2012 | AP03 | Appointment of Ms Michelle Kennedy as a secretary |