GOOFBID.COM LIMITED

Company number 06823878

Date	Type	Description	View / Download
05 Apr 2016	AD01	Registered office address changed from Gloucester House 72 Church Road Stockton-on-Tees Cleveland TS18 1TW to Visualsoft House Prince's Wharf Thornaby Stockton-on-Tees Cleveland TS17 6QY on 5 April 2016	(1 page)
05 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
05 Feb 2016	TM01	Termination of appointment of Neil Innes as a director on 31 January 2016	(1 page)
23 Sep 2015	MR01	Registration of charge 068238780001, created on 18 September 2015	(8 pages)
11 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 60	(6 pages)
11 Mar 2015	AD02	Register inspection address has been changed from 140 Coniscliffe Road Darlington Co Durham DL3 7RT England to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW	(1 page)
11 Mar 2015	AD03	Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW	(1 page)
11 Feb 2015	SH03	Purchase of own shares.	(3 pages)
02 Feb 2015	SH06	Cancellation of shares. Statement of capital on 19 January 2015 GBP 60	(4 pages)
29 Jan 2015	CERTNM	Company name changed goofbay.com LIMITED\certificate issued on 29/01/15 RES15 ‐ Change company name resolution on 2015-01-09	(4 pages)
29 Jan 2015	CONNOT	Change of name notice	(2 pages)
20 Jan 2015	AP01	Appointment of Mr Neil Innes as a director on 9 January 2015	(2 pages)
02 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 February 2014	(18 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
08 Aug 2014	AP01	Appointment of Mr Matthew David Burton as a director on 2 December 2013	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Timothy Johnson as a director on 2 December 2013	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Richard William Bendelow as a director on 24 July 2014	(1 page)
30 Jul 2014	TM02	Termination of appointment of Richard William Bendelow as a secretary on 24 July 2014	(1 page)
09 May 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 52 Statement of capital on 2014-12-02 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 02/12/2014	(6 pages)
09 May 2014	AD04	Register(s) moved to registered office address	(1 page)
27 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders	(5 pages)
17 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
18 Dec 2013	CC04	Statement of company's objects	(2 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
18 Dec 2013	SH08	Change of share class name or designation	(2 pages)

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