ROMEO BIDCO LIMITED

Company number 06695034

Date	Type	Description	View / Download
01 Oct 2009	363a	Return made up to 11/09/09; full list of members	(4 pages)
19 Aug 2009	288a	Secretary appointed zoe tibell	(2 pages)
07 Jun 2009	288a	Director appointed carl john fisher	(3 pages)
07 Jun 2009	122	S-div	(1 page)
07 Jun 2009	88(2)	Ad 01/06/09\gbp si 499980@0.1=49998\gbp ic 2/50000\	(2 pages)
07 Jun 2009	123	Nc inc already adjusted 01/06/09	(1 page)
07 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares divided 01/06/2009	(12 pages)
07 Jun 2009	287	Registered office changed on 07/06/2009 from 10 snow hill london EC1A 2AL	(1 page)
07 Jun 2009	288b	Appointment terminated director tim swales	(1 page)
07 Jun 2009	288b	Appointment terminated director rob myers	(1 page)
07 Jun 2009	288a	Director appointed zoe tibell	(3 pages)
07 Jun 2009	288a	Director appointed stephen taylor	(3 pages)
07 Jun 2009	288a	Director appointed ian beswetherick	(3 pages)
29 Apr 2009	288a	Director appointed rob myers	(3 pages)
21 Apr 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
09 Apr 2009	288b	Appointment terminated director and secretary travers smith secretaries LIMITED	(1 page)
08 Apr 2009	288b	Appointment terminated director ruth bracken	(1 page)
08 Apr 2009	288b	Appointment terminated director travers smith LIMITED	(1 page)
08 Apr 2009	288a	Director appointed tim swales	(2 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(12 pages)
06 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreement 31/03/2009	(3 pages)
30 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
26 Mar 2009	CERTNM	Company name changed de facto 1665 LIMITED\certificate issued on 26/03/09	(2 pages)
03 Oct 2008	288a	Director appointed ruth bracken	(3 pages)