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BIDBOROUGH PRODUCTION LIMITED

Company number 06025045

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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)
21 Dec 2012	CH03	Secretary's details changed for Mr Adrian Stewart Mcglynn on 21 December 2012	View PDF Secretary's details changed for Mr Adrian Stewart Mcglynn on 21 December 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
15 Mar 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
28 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
18 Dec 2008	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
27 Dec 2007	363a	Return made up to 11/12/07; full list of members	View PDF Return made up to 11/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Nov 2007	88(2)R	Ad 14/11/07--------- £ si 500000@1=500000 £ ic 100/500100	View PDF Ad 14/11/07--------- £ si 500000@1=500000 £ ic 100/500100 - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: 12 plumtree court london EC4A 4HT	View PDF Registered office changed on 01/10/07 from: 12 plumtree court london EC4A 4HT - link opens in a new window - 1 page (1 page)
01 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 2007	CERTNM	Company name changed ib partner 15 LIMITED\certificate issued on 19/03/07	View PDF Company name changed ib partner 15 LIMITED\certificate issued on 19/03/07 - link opens in a new window - 2 pages (2 pages)
20 Feb 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	View PDF Accounting reference date extended from 31/12/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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