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BADGER ISSUERCO LIMITED

Company number 07589892

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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)
26 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
07 Dec 2011 TM02 Termination of appointment of Rodney Dawson as a secretary
07 Dec 2011 AP03 Appointment of Michael Wolfson as a secretary
09 Jun 2011 AP03 Appointment of Rodney Dawson as a secretary
06 May 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
26 Apr 2011 TM01 Termination of appointment of Steven Silvester as a director
26 Apr 2011 TM01 Termination of appointment of Samuel Breuning as a director
26 Apr 2011 AP01 Appointment of Michael Barry Wolfson as a director
26 Apr 2011 AP01 Appointment of Patrick Joseph as a director
26 Apr 2011 AP01 Appointment of Mr Robin Richard Shenfield as a director
26 Apr 2011 AD01 Registered office address changed from , Condor House St Paul's Churchyard, London, EC4M 8AL, United Kingdom on 26 April 2011
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 18 April 2011
  • GBP 62,688.00
11 Apr 2011 MEM/ARTS Memorandum and Articles of Association
04 Apr 2011 NEWINC Incorporation