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CHARACTER WORLD BIDCO LIMITED

Company number 06549359

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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 Oct 2012 CH01 Director's details changed for Daniel Eric Schweiger on 21 August 2012
01 Oct 2012 AA Full accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
29 May 2012 CH01 Director's details changed for Daniel Eric Schweiger on 31 March 2012
14 Mar 2012 CH01 Director's details changed for Mark Alexander Harry Schweiger on 12 March 2012
14 Mar 2012 CH03 Secretary's details changed for Mark Alexander Harry Schweiger on 12 March 2012
04 Jan 2012 AUD Auditor's resignation
31 Aug 2011 AA Full accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
29 Sep 2010 MISC Section 519
12 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Mark Alexander Harry Schweiger on 31 March 2010
12 May 2010 CH01 Director's details changed for Daniel Eric Schweiger on 31 March 2010
11 May 2010 AA Accounts for a medium company made up to 31 December 2009
07 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
29 Jun 2009 288c Director and secretary's change of particulars / mark schweiger / 16/06/2009
22 Apr 2009 363a Return made up to 31/03/09; full list of members
25 Feb 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
23 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition agreement 04/04/2008
18 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 04/04/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
15 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Mar 2008 NEWINC Incorporation