- Company Overview for IRIDIUM TOP BIDCO LIMITED (07042555)
- Filing history for IRIDIUM TOP BIDCO LIMITED (07042555)
- People for IRIDIUM TOP BIDCO LIMITED (07042555)
- Charges for IRIDIUM TOP BIDCO LIMITED (07042555)
- Insolvency for IRIDIUM TOP BIDCO LIMITED (07042555)
- More for IRIDIUM TOP BIDCO LIMITED (07042555)
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) |
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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
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03 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 20 January 2010
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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
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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
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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 |