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IRIDIUM BIDCO LIMITED

Company number 06322620

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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)
02 Jun 2010 CH03 Secretary's details changed for Mr Simon Mueller on 19 January 2010
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Oct 2009 AA Full accounts made up to 31 December 2008
16 Oct 2009 AA Full accounts made up to 31 July 2008
21 Aug 2009 363a Return made up to 24/07/09; full list of members
20 Aug 2009 288c Director and Secretary's Change of Particulars / simon mueller / 06/03/2009 / HouseName/Number was: 34, now: 10
17 Jul 2009 225 Accounting reference date shortened from 31/07/2009 to 31/12/2008
06 May 2009 287 Registered office changed on 06/05/2009 from waterway house, 3 brentwaters business park the ham, brentford middlesex TW8 8HQ
06 May 2009 288c Director's Change of Particulars / bruce craig / 06/03/2009 / HouseName/Number was: , now: 7; Street was: 54 ocean club estate, now: northshore terrace; Area was: lakeview court, now: ocean club estate
06 May 2009 288c Director and Secretary's Change of Particulars / simon mueller / 06/03/2009 / HouseName/Number was: , now: 10; Street was: 34 bridgefield, now: little austins road; Post Code was: GU9 8AW, now: GU9 8JR
01 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sect. 175(5)(A) 06/04/2009
08 Aug 2008 363a Return made up to 24/07/08; full list of members
23 Oct 2007 88(2)R Ad 31/07/07--------- £ si 18401635@1=18401635 £ ic 1/18401636
23 Oct 2007 123 Nc inc already adjusted 31/07/07
23 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New director appointed
10 Aug 2007 395 Particulars of mortgage/charge
24 Jul 2007 288b Secretary resigned