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CASUAL DINING BIDCO LIMITED

Company number 06022702

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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)
25 Jul 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2015	MR04	Satisfaction of charge 060227020003 in full	View PDF Satisfaction of charge 060227020003 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 May 2015	MR01	Registration of charge 060227020005, created on 12 May 2015	View PDF Registration of charge 060227020005, created on 12 May 2015 - link opens in a new window - 67 pages (67 pages)
13 Mar 2015	AA	Group of companies' accounts made up to 1 June 2014	View PDF Group of companies' accounts made up to 1 June 2014 - link opens in a new window - 27 pages (27 pages)
11 Mar 2015	CERTNM	Company name changed tragus bidco LIMITED\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-03-10	View PDF Company name changed tragus bidco LIMITED\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-03-10 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 69,561,477	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 69,561,477 - link opens in a new window - 5 pages (5 pages)
29 Oct 2014	AP01	Appointment of Mr Anthony Martin Robinson as a director on 22 October 2014	View PDF Appointment of Mr Anthony Martin Robinson as a director on 22 October 2014 - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Oct 2014	MR01	Registration of charge 060227020003, created on 30 September 2014	View PDF Registration of charge 060227020003, created on 30 September 2014 - link opens in a new window - 12 pages (12 pages)
03 Oct 2014	MR01	Registration of charge 060227020004, created on 30 September 2014	View PDF Registration of charge 060227020004, created on 30 September 2014 - link opens in a new window - 16 pages (16 pages)
12 Aug 2014	TM01	Termination of appointment of Mohan Mansigani as a director on 31 July 2014	View PDF Termination of appointment of Mohan Mansigani as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AP01	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014	View PDF Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	TM01	Termination of appointment of Raphael De Botton as a director	View PDF Termination of appointment of Raphael De Botton as a director - link opens in a new window - 2 pages (2 pages)
30 May 2014	CH01	Director's details changed for Mr Steven Richards on 22 May 2014	View PDF Director's details changed for Mr Steven Richards on 22 May 2014 - link opens in a new window - 3 pages (3 pages)
12 May 2014	AP01	Appointment of Steven Richards as a director	View PDF Appointment of Steven Richards as a director - link opens in a new window - 3 pages (3 pages)
12 May 2014	TM01	Termination of appointment of John Derkach as a director	View PDF Termination of appointment of John Derkach as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	CH01	Director's details changed for Mohan Mansigani on 7 November 2013	View PDF Director's details changed for Mohan Mansigani on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	AA	Group of companies' accounts made up to 2 June 2013	View PDF Group of companies' accounts made up to 2 June 2013 - link opens in a new window - 24 pages (24 pages)
24 Feb 2014	TM01	Termination of appointment of Andrea Valeri as a director	View PDF Termination of appointment of Andrea Valeri as a director - link opens in a new window - 1 page (1 page)
18 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 69,561,477	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 69,561,477 - link opens in a new window - 6 pages (6 pages)
12 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Oct 2012	AP01	Appointment of Andrea Valeri as a director	View PDF Appointment of Andrea Valeri as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	TM01	Termination of appointment of Joseph Baratta as a director	View PDF Termination of appointment of Joseph Baratta as a director - link opens in a new window - 1 page (1 page)

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