- Company Overview for BID MASTERS LTD (03115226)
- Filing history for BID MASTERS LTD (03115226)
- People for BID MASTERS LTD (03115226)
- More for BID MASTERS LTD (03115226)
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) |
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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
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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 |