GOODMAN BIDCO 1 (UK) LIMITED

Company number 06208733

Date	Type	Description	View / Download
23 Feb 2011	AD02	Register inspection address has been changed	(1 page)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(5 pages)
05 May 2010	CH01	Director's details changed for Michael James O'sullivan on 1 December 2009	(3 pages)
12 Apr 2010	AA	Full accounts made up to 30 June 2009	(17 pages)
11 Feb 2010	TM01	Termination of appointment of Daniel Peeters as a director	(1 page)
15 Jan 2010	CH01	Director's details changed for Michael James O'sullivan on 1 December 2009	(2 pages)
12 Jan 2010	AP01	Appointment of David Anthony Brett as a director	(2 pages)
12 Jan 2010	AP01	Appointment of James Martin Cornell as a director	(2 pages)
04 Jan 2010	TM01	Termination of appointment of Nigel Pope as a director	(1 page)
08 Jun 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
05 Mar 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
11 Dec 2008	288c	Director's change of particulars / nigel pope / 25/11/2008	(1 page)
22 Sep 2008	AA	Full accounts made up to 30 June 2007	(17 pages)
25 Jul 2008	288b	Appointment terminated director jeffrey pulsford	(1 page)
25 Jul 2008	288a	Director appointed nigel howard pope	(3 pages)
07 May 2008	363a	Return made up to 11/04/08; full list of members	(4 pages)
01 Apr 2008	225	Curr sho from 30/04/2008 to 30/06/2007	(1 page)
09 Oct 2007	288c	Director's particulars changed	(1 page)
27 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
24 Jul 2007	CERTNM	Company name changed mgm bidco 1 LIMITED\certificate issued on 24/07/07	(2 pages)
11 Apr 2007	NEWINC	Incorporation	(17 pages)