STITCH BIDCO LIMITED

Company number 07068903

Date	Type	Description	View / Download
06 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(8 pages)
03 Dec 2010	CH01	Director's details changed for Mr Simon Paul Burke on 28 October 2010	(2 pages)
16 Nov 2010	AP01	Appointment of Mr Simon Paul Burke as a director	(3 pages)
17 Jun 2010	AA01	Change of accounting reference date	(3 pages)
09 Jun 2010	AP03	Appointment of Angela Jane Potter as a secretary	(3 pages)
27 May 2010	AP01	Appointment of Mr Robert Antony Farnworth as a director	(4 pages)
19 May 2010	AD01	Registered office address changed from 30 Warwick Street London W1B 5AL England on 19 May 2010	(2 pages)
17 May 2010	AP01	Appointment of Christopher John Crombie as a director	(3 pages)
17 May 2010	AP01	Appointment of Dominic Charles Jolyon Hooley as a director	(3 pages)
11 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 1,380,048	(4 pages)
11 May 2010	TM02	Termination of appointment of Rachel Thompson as a secretary	(2 pages)
11 May 2010	TM01	Termination of appointment of Benjamin Freeman as a director	(2 pages)
11 May 2010	TM01	Termination of appointment of Charles Barter as a director	(2 pages)
15 Apr 2010	CERTNM	Company name changed bridgepoint europe iv bidco 5 LIMITED\certificate issued on 15/04/10 CONNOT ‐	(2 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-14	(3 pages)
04 Feb 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(3 pages)
04 Feb 2010	AP03	Appointment of Rachel Clare Thompson as a secretary	(3 pages)
06 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)