CONQUEST BIDCO LIMITED

Company number 06296388

Date	Type	Description	View / Download
18 Mar 2013	AP01	Appointment of Mr Nicholas Peter Ash as a director	(2 pages)
11 Mar 2013	TM01	Termination of appointment of David Bridges as a director	(1 page)
01 Mar 2013	AUD	Auditor's resignation	(2 pages)
12 Dec 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
20 Nov 2012	AD01	Registered office address changed from Conquest House Church Street Waltham Abbey Essex EN9 1DX on 20 November 2012	(1 page)
02 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
22 Oct 2012	AP01	Appointment of David Sheridan as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of David Sheridan as a director	(1 page)
06 Sep 2012	AP01	Appointment of David Bridges as a director	(2 pages)
06 Sep 2012	AP01	Appointment of Mr James Michael Douglas Thomson as a director	(2 pages)
29 Aug 2012	TM01	Termination of appointment of Stephen Allen as a director	(1 page)
04 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(4 pages)
13 Apr 2012	MG01	Duplicate mortgage certificatecharge no:4	(11 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 1,805,428	(4 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital 16/03/2012 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Deed of accession facilities agreeement intercreditor agreement debebture deed of release directors ratification director authority conflict of interest 23/03/2012	(4 pages)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
19 Sep 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
12 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(4 pages)
19 Jul 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
09 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(4 pages)
01 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	(31 pages)

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