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BID MASTERS LTD

Company number 03115226

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares re-classified, sect 551 ca 2006 13/12/2010
07 Jan 2011 SH10 Particulars of variation of rights attached to shares
19 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
22 Oct 2009 AD01 Registered office address changed from 28 Cedar Drive Chichester West Sussex PO19 3EQ United Kingdom on 22 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Peter Joseph Coyle on 21 October 2009
29 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
31 Oct 2008 363a Return made up to 18/10/08; full list of members
30 Oct 2008 288c Director's change of particulars / peter coyle / 16/06/2008
30 Oct 2008 287 Registered office changed on 30/10/2008 from 28 cedar drive chichester west sussex PO19 3EQ united kingdom
30 Oct 2008 353 Location of register of members
30 Oct 2008 190 Location of debenture register
22 Sep 2008 288b Appointment terminated director richard wood
16 Sep 2008 288a Director appointed mr richard anthony wood
16 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Sep 2008 287 Registered office changed on 15/09/2008 from 1 denne park house horsham west sussex RH13 0AZ
19 Oct 2007 363a Return made up to 18/10/07; full list of members
19 Oct 2007 190 Location of debenture register
19 Oct 2007 353 Location of register of members
19 Oct 2007 287 Registered office changed on 19/10/07 from: 1 denne park house horsham w sussex RH13 0AZ
06 Aug 2007 AA Total exemption full accounts made up to 31 October 2006