THE FOUNDRY BIDCO LIMITED

Company number 07496136

Date	Type	Description	View / Download
23 Mar 2011	TM01	Termination of appointment of William Smales as a director	(2 pages)
23 Mar 2011	TM01	Termination of appointment of Michael Wand as a director	(2 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 14 March 2011 GBP 49,334.28 ANNOTATION Clarification a second filing SH01 was registered on 30/05/15.	(5 pages)
23 Mar 2011	SH02	Sub-division of shares on 14 March 2011	(5 pages)
21 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
19 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
18 Mar 2011	AP01	Appointment of Charlotte Lucy Elizabeth Lawrence as a director	(3 pages)
02 Mar 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(3 pages)
02 Mar 2011	AD01	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 2 March 2011	(2 pages)
02 Mar 2011	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
02 Mar 2011	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
02 Mar 2011	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
02 Mar 2011	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
02 Mar 2011	AP03	Appointment of Hugh Lionel Wakefield Fox as a secretary	(3 pages)
02 Mar 2011	AP01	Appointment of Michael Jurgen Wand as a director	(3 pages)
02 Mar 2011	AP01	Appointment of William Oliver Clayton Smales as a director	(3 pages)
21 Feb 2011	CERTNM	Company name changed de facto 1832 LIMITED\certificate issued on 21/02/11 RES15 ‐ Change company name resolution on 2011-02-21	(2 pages)
21 Feb 2011	CONNOT	Change of name notice	(2 pages)
18 Jan 2011	NEWINC	Incorporation	(16 pages)