BADGERS BROOK HOLDINGS LIMITED

Company number 09121656

Date	Type	Description	View / Download
22 Feb 2016	CH01	Director's details changed for Mr Andrew St John Ian Daw on 19 February 2016	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Andrew St John Ian Daw as a director on 1 January 2016	(2 pages)
14 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1	(3 pages)
21 Nov 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
13 Nov 2014	AD01	Registered office address changed from 6 Drakes Meadow Swindon Wiltshire SN3 3LL to Badgers Brook the Street Lydiard Millicent Swindon SN5 3LU on 13 November 2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of Jonathan David Payne as a director on 11 November 2014	(1 page)
13 Nov 2014	TM02	Termination of appointment of Bart Secretaries Limited as a secretary on 11 November 2014	(1 page)
13 Nov 2014	AP03	Appointment of Mr Andrew St. John Ian Daw as a secretary on 11 November 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Mr Colin John Mills as a director on 11 November 2014	(2 pages)
08 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(18 pages)