ARDBID LIMITED

Company number 07428590

Date	Type	Description	View / Download
08 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jan 2015	MA	Memorandum and Articles of Association	(13 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Dec 2014	MR01	Registration of charge 074285900002, created on 17 December 2014	(63 pages)
17 Oct 2014	AD03	Register(s) moved to registered inspection location C/O Moore Blatch Llp 11 the Avenue Southampton SO17 1XF	(1 page)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
17 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 10,000,000	(6 pages)
29 Nov 2013	AP03	Appointment of Mr Peter Charles Mills as a secretary	(1 page)
29 Nov 2013	TM02	Termination of appointment of Timothy Collins as a secretary	(1 page)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
22 Apr 2013	AP01	Appointment of Mr Peter John Yendell as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Garry Wilson as a director	(1 page)
31 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(6 pages)
31 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
12 Nov 2012	AD01	Registered office address changed from 4Th Floor 125 Wood Street London EC2V 7AN United Kingdom on 12 November 2012	(1 page)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
23 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(6 pages)
09 Dec 2011	AUD	Auditor's resignation	(1 page)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
09 Jun 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 December 2010	(1 page)
24 Feb 2011	AD01	Registered office address changed from No. 1 London Bridge London SE1 9AJ on 24 February 2011	(1 page)
10 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
10 Feb 2011	AD02	Register inspection address has been changed	(1 page)
09 Feb 2011	AP03	Appointment of Mr Timothy John Collins as a secretary	(1 page)
28 Jan 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(5 pages)