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BIDMEDIA LIMITED

Company number 05549847

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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)
22 Jun 2009 288c Director's change of particulars / jamie martin / 22/06/2009
22 Jun 2009 288c Secretary's change of particulars / jamie martin / 22/06/2009
29 Apr 2009 287 Registered office changed on 29/04/2009 from hillside house chineham lane sherborne st john basingstoke hampshire RG24 9LR
12 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
12 Mar 2009 AA Total exemption full accounts made up to 31 December 2007
25 Feb 2009 363a Return made up to 31/08/08; full list of members
21 Dec 2008 288a Director appointed christopher parsons
23 Jun 2008 288a Secretary appointed jamie martin
18 Jun 2008 288b Appointment terminated director irving martin
16 Jun 2008 288b Appointment terminated secretary christopher parsons
11 Jun 2008 288b Appointment terminated director edmund hall
11 Jun 2008 287 Registered office changed on 11/06/2008 from acre house 11/15 william road london NW1 3ER
09 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
14 Sep 2007 363a Return made up to 31/08/07; full list of members
10 Jul 2007 88(2)R Ad 28/02/07--------- £ si 280@1=280 £ ic 120/400
10 Jul 2007 88(2)R Ad 01/03/07--------- £ si 20@1=20 £ ic 100/120
10 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re capitalisation 28/02/07
07 Feb 2007 288b Secretary resigned;director resigned
07 Feb 2007 288a New secretary appointed
27 Oct 2006 225 Accounting reference date extended from 31/12/05 to 31/12/06
12 Sep 2006 363a Return made up to 31/08/06; full list of members
21 Dec 2005 225 Accounting reference date shortened from 31/08/06 to 31/12/05
31 Aug 2005 NEWINC Incorporation