EMPEROR BIDCO LIMITED

Company number 06309944

Date	Type	Description	View / Download
19 Oct 2009	CH01	Director's details changed for Raymond Greenshields on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Stephen Andrew Cooke on 19 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Stephen Andrew Cooke on 19 October 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for Mr Peter Charles Howland on 19 October 2009	(2 pages)
19 Oct 2009	TM01	Termination of appointment of John Davison as a director	(1 page)
05 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	(8 pages)
03 Aug 2009	363a	Return made up to 11/07/09; full list of members	(5 pages)
29 Jul 2009	288b	Appointment terminated director martin jones	(1 page)
29 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest 26/05/2009	(1 page)
27 Feb 2009	288b	Appointment terminated director paul fox	(1 page)
27 Feb 2009	288b	Appointment terminated director graham frost	(1 page)
27 Feb 2009	288a	Director appointed peter charles howland	(2 pages)
12 Dec 2008	288c	Director's change of particulars / john spiers / 27/11/2008	(1 page)
11 Dec 2008	AA	Group of companies' accounts made up to 31 May 2008	(37 pages)
05 Nov 2008	288b	Appointment terminated director andrew barnes	(1 page)
05 Nov 2008	288a	Director appointed john dudley spiers	(2 pages)
25 Sep 2008	363a	Return made up to 11/07/08; full list of members	(10 pages)
05 Jun 2008	225	Accounting reference date shortened from 31/07/2008 to 31/05/2008	(1 page)
28 May 2008	288b	Appointment terminated secretary martin henderson	(1 page)
28 May 2008	288a	Director and secretary appointed stephen andrew cooke	(1 page)
18 Apr 2008	288a	Director appointed raymond greenshields	(2 pages)
04 Apr 2008	288b	Appointment terminated director peter gordon	(1 page)
04 Apr 2008	288a	Director appointed martin le huray	(1 page)
11 Mar 2008	88(2)	Ad 31/08/07\gbp si 19999999@1=19999999\gbp ic 1/20000000\	(2 pages)
11 Mar 2008	123	Nc inc already adjusted 31/08/07	(1 page)