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BIIF BIDCO LIMITED

Company number 06704479

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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)
19 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from 10 upper bank street london E14 5JJ	View PDF Registered office changed on 16/01/2009 from 10 upper bank street london E14 5JJ - link opens in a new window - 1 page (1 page)
16 Jan 2009	288b	Appointment terminated secretary clifford chance secretaries LIMITED	View PDF Appointment terminated secretary clifford chance secretaries LIMITED - link opens in a new window - 1 page (1 page)
16 Jan 2009	288a	Secretary appointed law debenture corporate services LIMITED	View PDF Secretary appointed law debenture corporate services LIMITED - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	288a	Director appointed robert sean mcclatchey logged form	View PDF Director appointed robert sean mcclatchey logged form - link opens in a new window - 4 pages (4 pages)
04 Dec 2008	288a	Director appointed nigel wythen middleton logged form	View PDF Director appointed nigel wythen middleton logged form - link opens in a new window - 4 pages (4 pages)
04 Dec 2008	288a	Director appointed andrew matthews logged form	View PDF Director appointed andrew matthews logged form - link opens in a new window - 4 pages (4 pages)
02 Dec 2008	288a	Director appointed andrew matthews	View PDF Director appointed andrew matthews - link opens in a new window - 4 pages (4 pages)
02 Dec 2008	288a	Director appointed nigel wythen middleton	View PDF Director appointed nigel wythen middleton - link opens in a new window - 4 pages (4 pages)
02 Dec 2008	288a	Director appointed robert sean mcclatchey	View PDF Director appointed robert sean mcclatchey - link opens in a new window - 5 pages (5 pages)
25 Nov 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/09/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
25 Nov 2008	288b	Appointment terminated director adrian levy	View PDF Appointment terminated director adrian levy - link opens in a new window - 1 page (1 page)
25 Nov 2008	288b	Appointment terminated director david pudge	View PDF Appointment terminated director david pudge - link opens in a new window - 1 page (1 page)
17 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Nov 2008	CERTNM	Company name changed speybridge LIMITED\certificate issued on 14/11/08	View PDF Company name changed speybridge LIMITED\certificate issued on 14/11/08 - link opens in a new window - 3 pages (3 pages)
23 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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