BARADEEN LIMITED
Company number 05809400 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2014 | STRUCK OFF AND DISSOLVED | View document |
| 9 Sep 2014 | FIRST GAZETTE | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY LACHLAN WALLACE / 31/03/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE ANNE WALLACE / 31/03/2010 | View document |
| 6 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: · 21 EAST CHURCHFIELD ROAD · LONDON · W3 7LL | View document |
| 6 Nov 2007 | FIRST GAZETTE | View document |
| 17 Oct 2006 | SECRETARY RESIGNED | View document |
| 17 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2006 | NC INC ALREADY ADJUSTED · 04/08/06 | View document |
| 18 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Sep 2006 | NC INC ALREADY ADJUSTED · 04/08/06 | View document |
| 6 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | View document |
| 6 Sep 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 6 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Sep 2006 | ﾽ NC 100/10000 · 04/08/ | View document |
| 6 Sep 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: · ONE LONDON WALL · LONDON EC2Y 5AB | View document |
| 22 Aug 2006 | DIRECTOR RESIGNED | View document |
| 22 Aug 2006 | SECRETARY RESIGNED | View document |
| 22 Aug 2006 | DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | COMPANY NAME CHANGED · MM&S (5103) LIMITED · CERTIFICATE ISSUED ON 03/08/06 | View document |
| 8 May 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |