BIDDESTONE STUD LTD

Company number 06972686

Date	Type	Description	View / Download
10 Aug 2016	TM02	Termination of appointment of Ian George Bradbury as a secretary on 5 February 2016	(2 pages)
04 Apr 2016	AD01	Registered office address changed from Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX to Biddestone Stud the Green Biddestone Chippenham Wiltshire SN14 7DG on 4 April 2016	(1 page)
22 Jan 2016	AP01	Appointment of Mr Simon Peter John Dymoke as a director on 19 January 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Tareq Al Mazeedi as a director on 19 January 2016	(1 page)
17 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 365,269	(4 pages)
17 Aug 2015	CH01	Director's details changed for Mr Timothy Paul Bostwick on 16 August 2015	(2 pages)
04 Mar 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
06 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 365,269	(4 pages)
06 Aug 2014	CH01	Director's details changed for Mr Timothy Paul Bostwick on 6 August 2014	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Gillian Bostwick as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mr Timothy Paul Bostwick as a director	(2 pages)
23 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23	(4 pages)
15 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 24 October 2012 GBP 365,269	(3 pages)
04 Jan 2013	SH02	Sub-division of shares on 24 October 2012	(6 pages)
10 Dec 2012	AP01	Appointment of Mrs Gillian Penelope Bostwick as a director	(2 pages)
27 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 24/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
03 Sep 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(3 pages)
09 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(3 pages)
09 May 2011	AD01	Registered office address changed from Phoenix House Bartholomew Street Newbury Berkshire RG14 5QA on 9 May 2011	(1 page)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
20 Sep 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(2 pages)
03 Sep 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(3 pages)

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