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FALCON BIDCO LIMITED

Company number 05879148

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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)
10 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
20 Jan 2010	AP01	Appointment of Wiet Austin Stokhuyzen as a director	View PDF Appointment of Wiet Austin Stokhuyzen as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	AP01	Appointment of Edward Jonathan Tymms Shuckburgh as a director	View PDF Appointment of Edward Jonathan Tymms Shuckburgh as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AD01	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG England on 11 January 2010	View PDF Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG England on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	TM01	Termination of appointment of Simon Hosking as a director	View PDF Termination of appointment of Simon Hosking as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	TM01	Termination of appointment of Jonathan Olsen as a director	View PDF Termination of appointment of Jonathan Olsen as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
20 Jul 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jul 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from expedier house portsmouth road hindhead surrey GU26 6TJ	View PDF Registered office changed on 05/03/2008 from expedier house portsmouth road hindhead surrey GU26 6TJ - link opens in a new window - 1 page (1 page)
04 Mar 2008	288c	Secretary's change of particulars / david cunningham / 17/02/2008	View PDF Secretary's change of particulars / david cunningham / 17/02/2008 - link opens in a new window - 1 page (1 page)
21 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
10 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Aug 2007	363a	Return made up to 18/07/07; full list of members	View PDF Return made up to 18/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Dec 2006	88(2)R	Ad 19/10/06--------- £ si 57688753@1=57688753 £ ic 1/57688754	View PDF Ad 19/10/06--------- £ si 57688753@1=57688753 £ ic 1/57688754 - link opens in a new window - 2 pages (2 pages)
04 Dec 2006	123	Nc inc already adjusted 19/10/06	View PDF Nc inc already adjusted 19/10/06 - link opens in a new window - 2 pages (2 pages)
04 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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