BADGER BOY PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DIMITRI NICOMANIS |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 31 January 2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | PREVSHO FROM 31/01/2016 TO 30/01/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/01/1618 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ ENGLAND |
| 19/01/1519 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | 08/09/10 STATEMENT OF CAPITAL GBP 2 |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/02/1424 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/02/1327 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 27/02/1327 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS JUDITH CATRIONA LUNNY / 17/01/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH CATRIONA LUNNY / 17/01/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIMITRI NICOMANIS / 17/01/2012 |
| 08/02/128 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM PRESTON PARK HOUSE SOUTH ROAD BRIGHTON BN1 6SB UNITED KINGDOM |
| 08/11/118 November 2011 | ALTER ARTICLES 07/09/2010 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 27/10/1127 October 2011 | 08/09/10 STATEMENT OF CAPITAL GBP 2 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES COVENTRY / 09/06/2011 |
| 07/02/117 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JUDITH CATRIONA LUNNY / 16/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH CATRIONA LUNNY / 16/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES COVENTRY / 16/06/2010 |
| 07/04/107 April 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MS JUDITH CATRIONA LUNNY |
| 04/02/094 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH LUNNY / 16/01/2009 |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COVENTRY / 07/01/2009 |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY MELISSA HEWLETT |
| 27/11/0827 November 2008 | SECRETARY APPOINTED MS JUDITH CATRIONA LUNNY |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM EUROPA HOUSE, GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RQ |
| 22/03/0722 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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