| Name: |
BAUEDA WARGAMES LTD.
BAUEDA WARGAMES LIMITED. |
| Address: | 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH |
| Incorporation Date: | 2005-07-18 |
| date | name | form type |
| 2019-01-08 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-10-09 | FIRST GAZETTE | GAZ1 |
| 2017-06-02 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-10 | CURREXT FROM 30/09/2017 TO 30/11/2017 | AA01 |
| 2017-09-04 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | CS01 |
| 2016-08-22 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | CS01 |
| 2016-06-06 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-14 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROMOVERSEAS HOUSE 66-68 HIGH ROADBUSHEY HEATHBUSHEYHERTSWD23 1GG | AD01 |
| 2015-11-03 | 18/07/15 FULL LIST | AR01 |
| 2015-06-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-25 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | 18/07/14 FULL LIST | AR01 |
| 2013-06-14 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-22 | 18/07/13 FULL LIST | AR01 |
| 2012-06-29 | 30/09/11 TOTAL EXEMPTION FULL | AA |
| 2012-07-19 | 18/07/12 FULL LIST | AR01 |
| 2011-07-14 | 30/09/10 TOTAL EXEMPTION FULL | AA |
| 2011-08-15 | 18/07/11 FULL LIST | AR01 |
| 2010-08-03 | 18/07/10 FULL LIST | AR01 |
| 2010-08-03 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROMTHE ANNEXE IVY HOUSE35 HIGH STREETBUSHEYHERTFORDSHIREWD23 1BD | AD01 |
| 2010-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / VALENTINA ZANETELLO / 03/07/2010 | CH01 |
| 2010-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO BERNI / 03/07/2010 | CH01 |
| 2009-07-29 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-30 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2009-05-15 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2009-07-29 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROMOPENA EUROPEAN COMPANY.COM LTDIVY HOUSE ROOM 7 35HIGH STREETBUSHEYHERTFORDSHIREWD23 1BD | 287 |
| 2009-12-18 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2008-03-18 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | 363s |
| 2008-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM6 COTTENHAM ROADHISTONCAMBRIDGECB4 9ES | 287 |
| 2008-09-16 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-10-30 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-27 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-27 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-08-22 | AD 09/08/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-07-18 | SECRETARY RESIGNED | 288b |
| 2005-07-18 | DIRECTOR RESIGNED | 288b |
| 2005-08-22 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 | 225 |
| 2005-07-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2023-01-04 14:10:48