- Company Overview for ENGLAND 2018/2022 BIDDING NATION LIMITED (06419140)
- Filing history for ENGLAND 2018/2022 BIDDING NATION LIMITED (06419140)
- People for ENGLAND 2018/2022 BIDDING NATION LIMITED (06419140)
- More for ENGLAND 2018/2022 BIDDING NATION LIMITED (06419140)
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) |
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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
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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 |