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ENGLAND 2018/2022 BIDDING NATION LIMITED

Company number 06419140

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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)
17 Nov 2009 TM01 Termination of appointment of David Gill as a director
17 Nov 2009 TM01 Termination of appointment of Martin Sorrell as a director
17 Nov 2009 TM01 Termination of appointment of Gerard Sutcliffe as a director
17 Nov 2009 TM01 Termination of appointment of Keith Mills as a director
13 Sep 2009 AA Full accounts made up to 31 December 2008
29 Jul 2009 287 Registered office changed on 29/07/2009 from 25 soho square london W1D 4FA
08 May 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Apr 2009 CERTNM Company name changed england 2018 LIMITED\certificate issued on 24/04/09
17 Mar 2009 288a Director appointed lord sebastian newbold coe
12 Feb 2009 288a Director appointed mr andrew edward anson
06 Feb 2009 288a Director appointed mr simon harris johnson
19 Dec 2008 363a Return made up to 06/11/08; full list of members
19 Dec 2008 288a Director appointed sir martin stuart sorrell
16 Dec 2008 288a Director appointed david alan gill
08 Dec 2008 288a Director appointed gerard sutcliffe
08 Dec 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
08 Dec 2008 288b Appointment Terminated Secretary simon johnson
08 Dec 2008 288a Secretary appointed alistair ritchie maclean
08 Dec 2008 288b Appointment Terminated Director brian barwick
08 Dec 2008 288a Director appointed keith edward mills
08 Dec 2008 288a Director appointed baroness valerie ann amos
08 Dec 2008 288a Director appointed lord brian stanley mawhinney
23 Jul 2008 288a Director appointed lord david maxim triesman
30 Nov 2007 MA Memorandum and Articles of Association
28 Nov 2007 CERTNM Company name changed world cup bid LIMITED\certificate issued on 28/11/07