BADGER MALLING HEALTH (UK) LIMITED

Company Documents

DateDescription
09/03/159 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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14/11/1414 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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10/03/1410 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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04/11/134 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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21/05/1321 May 2013 AUDITOR'S RESIGNATION

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14/05/1314 May 2013 AUDITOR'S RESIGNATION

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14/05/1314 May 2013 SECTION 519 COMPANIES ACT 2006

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12/03/1312 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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07/11/127 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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28/03/1228 March 2012 DIRECTOR APPOINTED MR ROBERT LENNOX

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19/03/1219 March 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARMER

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12/03/1212 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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12/03/1212 March 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH SPEDDING

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11/05/1111 May 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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09/03/119 March 2011 DIRECTOR APPOINTED MS FAY WILSON

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09/03/119 March 2011 DIRECTOR APPOINTED MS EVELYN ANN GALBRAITH

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09/03/119 March 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM C/O SHAKESPEARE PUTSMAN LLP SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ UNITED KINGDOM

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09/03/119 March 2011 DIRECTOR APPOINTED MR NICHOLAS JOHN FARMER

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09/03/119 March 2011 DIRECTOR APPOINTED DR THOMAS REICHHELM

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08/03/118 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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