BIDFRESH LIMITED

Company number 04227047

Date	Type	Description	View / Download
19 Sep 2015	CH01	Director's details changed for Mr Brian Peter Hall on 17 September 2015	(2 pages)
19 Sep 2015	CH01	Director's details changed for Miss Ingrid Nicholson on 29 August 2015	(2 pages)
29 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 125	(6 pages)
29 Jun 2015	CH01	Director's details changed for Mr Stephen Andrew Oswald on 29 June 2015	(2 pages)
29 Jun 2015	CH01	Director's details changed for Mr Paul Matthew Gower on 29 June 2015	(2 pages)
09 Apr 2015	AA	Full accounts made up to 30 June 2014	(29 pages)
23 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 125	(7 pages)
27 May 2014	TM01	Termination of appointment of David Cleasby as a director	(1 page)
19 May 2014	AP01	Appointment of Ms Joanna Cecilia Roberts as a director	(2 pages)
21 Mar 2014	AA	Full accounts made up to 30 June 2013	(29 pages)
18 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18	(7 pages)
07 Nov 2012	AA	Full accounts made up to 30 June 2012	(31 pages)
05 Nov 2012	TM02	Termination of appointment of Stephen Oswald as a secretary	(1 page)
22 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(8 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	(38 pages)
15 Aug 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(8 pages)
20 Jul 2011	AP03	Appointment of Miss Ingrid Nicholson as a secretary	(1 page)
20 Jul 2011	AP01	Appointment of Miss Ingrid Nicholson as a director	(2 pages)
07 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 7 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(9 pages)
28 Jun 2011	AP01	Appointment of Mr David Edward Cleasby as a director	(2 pages)
13 May 2011	AD01	Registered office address changed from 19 Copse Road Fleetwood Lancashire FY7 6RP United Kingdom on 13 May 2011	(1 page)
24 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
24 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
10 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
06 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)

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