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IRIDIUM TOP BIDCO LIMITED

Company number 07042555

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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)
03 Feb 2012 AP01 Appointment of Mr Olivier Dubois as a director
17 Jan 2012 AP01 Appointment of Mr Christopher John O'connell as a director
10 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
28 Jul 2011 AP01 Appointment of Tarquin Mcdonald as a director
28 Jul 2011 AP01 Appointment of Mr James David Bailey as a director
29 Jun 2011 AA Full accounts made up to 31 December 2010
10 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • EUR 93,468,514
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • EUR 53,739,146
03 Mar 2010 SH02 Sub-division of shares on 20 January 2010
03 Mar 2010 SH14 Redenomination of shares. Statement of capital 20 January 2010
16 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2010 AP01 Appointment of David Issott as a director
16 Feb 2010 TM01 Termination of appointment of Travers Smith Limited as a director
16 Feb 2010 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
16 Feb 2010 TM01 Termination of appointment of Ruth Bracken as a director
16 Feb 2010 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
11 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jan 2010 AP01 Appointment of Khawar Mann as a director
16 Jan 2010 MEM/ARTS Memorandum and Articles of Association