THE FOUNDRY BIDCO LIMITED

Company number 07496136

Date	Type	Description	View / Download
12 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 January 2013	(16 pages)
02 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 49,334.3 ANNOTATION Clarification a second filed AR01 was registered on 12/05/2015	(6 pages)
13 Nov 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 49,334.30	(4 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 12/05/2015	(6 pages)
04 Feb 2014	CH01	Director's details changed for Mrs Karen Slatford on 27 May 2013	(2 pages)
04 Feb 2014	CH01	Director's details changed for Dr William Collis on 27 May 2013	(2 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
05 Jun 2013	AD01	Registered office address changed from , 5 Golden Square, Golden Square, London, W1F 9HT, England on 5 June 2013	(1 page)
05 Jun 2013	AD01	Registered office address changed from , the Communications Building 6th Floor, 48 Leicester Square, London, WC2H 7LT on 5 June 2013	(1 page)
18 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(7 pages)
02 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 49,334.29	(4 pages)
02 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
20 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 30/05/15.	(6 pages)
20 Feb 2012	TM02	Termination of appointment of Hugh Fox as a secretary	(1 page)
23 Jan 2012	AP03	Appointment of Mark Brownlie as a secretary	(3 pages)
13 Jul 2011	CERTNM	Company name changed flintstone bidco LIMITED\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-06-28	(2 pages)
13 Jul 2011	CONNOT	Change of name notice	(2 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub div 14/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(10 pages)
23 Mar 2011	AP01	Appointment of Dr William Collis as a director	(3 pages)
23 Mar 2011	AP01	Appointment of Karen Slatford as a director	(3 pages)
23 Mar 2011	TM01	Termination of appointment of Charlotte Lawrence as a director	(2 pages)