BDA INTERNATIONAL LIMITED
Company number 06400094 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 7 Aug 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 7 Aug 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Jul 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM · UNIT 8 BADEN PLACE · CROSBY ROW · LONDON · SE1 1YW | View document |
| 28 Mar 2014 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 17 Jan 2014 | SECOND FILING FOR FORM SH01 | View document |
| 16 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Jan 2014 | ALTER ARTICLES 14/01/2014 | View document |
| 16 Jan 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 257978.7393 | View document |
| 8 Oct 2013 | ADOPT ARTICLES 23/09/2013 | View document |
| 28 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064000940004 | View document |
| 17 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 8 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMET BYRNE / 22/12/2012 | View document |
| 8 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HONOR KATE BARRATT / 22/12/2012 | View document |
| 8 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH VINSON / 22/12/2012 | View document |
| 11 Feb 2013 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 7 Feb 2013 | DIRECTOR APPOINTED MR JAMES LEIGH STUART BEST | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY JOAN DUNLOP | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DUNLOP | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED MS JANE ELIZABETH VINSON | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHEELER | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLNER | View document |
| 28 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 25 Oct 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 20 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BENJAMIN HAROLD WHEELER / 16/10/2011 | View document |
| 20 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOAN FRANCES DUNLOP / 16/10/2011 | View document |
| 20 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES ALLNER / 16/10/2011 | View document |
| 20 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HONOR KATE BARRATT / 16/10/2011 | View document |
| 20 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMET BYRNE / 16/10/2011 | View document |
| 20 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WALTER DUNLOP / 16/10/2011 | View document |
| 14 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 · 25 pages | View document |
| 2 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 1 Mar 2011 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 22 Feb 2011 | FIRST GAZETTE | View document |
| 15 Nov 2010 | SECRETARY APPOINTED JOAN FRANCES DUNLOP | View document |
| 15 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY EMMET BYRNE | View document |
| 4 Jun 2010 | DIRECTOR APPOINTED CHRISTOPHER CHARLES ALLNER | View document |
| 27 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAVAGHAN | View document |
| 24 Mar 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 9 Feb 2010 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 14 Dec 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Dec 2009 | ARTICLES OF ASSOCIATION | View document |
| 9 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JOAN DUNLOP | View document |
| 1 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Aug 2009 | NC INC ALREADY ADJUSTED 24/04/09 | View document |
| 19 Aug 2009 | GBP NC 19041.87/119518.96 24/04/2009 | View document |
| 27 Jul 2009 | DIRECTOR AND SECRETARY APPOINTED EMMET BYRNE | View document |
| 27 Jul 2009 | APPOINTMENT TERMINATED SECRETARY JOAN DUNLOP | View document |
| 12 Jun 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 25 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAVAGHAN / 18/11/2008 | View document |
| 30 Jul 2008 | REGISTERED OFFICE CHANGED ON 30/07/08 FROM: GISTERED OFFICE CHANGED ON 30/07/2008 FROM ST. PAULS HOUSE WARWICK LANE LONDON EC4M 7BP | View document |
| 3 Jul 2008 | PREVSHO FROM 31/10/2008 TO 30/06/2008 | View document |
| 19 Jun 2008 | DIRECTOR APPOINTED MATTHEW BENJAMIN HAROLD WHEELER | View document |
| 17 Jun 2008 | GBP NC 18856.85/19041.87 21/05/2008 | View document |
| 17 Jun 2008 | NC INC ALREADY ADJUSTED 21/05/08 | View document |
| 17 Jun 2008 | SHARE AGREEMENT OTC | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jan 2008 | SECRETARY RESIGNED | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2008 | NC INC ALREADY ADJUSTED 21/12/07 | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2008 | S-DIV 21/12/07 | View document |
| 8 Jan 2008 | � NC 1000/1885685 21/1 | View document |
| 8 Jan 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jan 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Jan 2008 | SHARES SUBDIVIDED 21/12/07 | View document |
| 7 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: G OFFICE CHANGED 05/12/07 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2007 | SECRETARY RESIGNED | View document |
| 5 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2007 | COMPANY NAME CHANGED FLOORSCREEN LIMITED CERTIFICATE ISSUED ON 16/11/07 | View document |
| 16 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |