STEWART BIDCO LIMITED

Company number 07642304

Date	Type	Description	View / Download
02 Mar 2016	AP03	Appointment of Mr Martin Richard Wood as a secretary on 26 February 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Paul John Horton as a director on 26 February 2016	(1 page)
11 Feb 2016	AP01	Appointment of Mr Martin Richard Wood as a director on 8 February 2016	(2 pages)
10 Feb 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
02 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 3,400,001	(3 pages)
23 Apr 2015	MR01	Registration of charge 076423040007, created on 15 April 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(24 pages)
21 Apr 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Oct 2014	TM01	Termination of appointment of Richard Gareth John Butler as a director on 14 October 2014	(1 page)
04 Jun 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
20 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 3,400,001	(4 pages)
07 Feb 2014	AP01	Appointment of Mr Andrew Burns as a director	(2 pages)
08 Jan 2014	MR01	Registration of charge 076423040006	(34 pages)
05 Aug 2013	TM01	Termination of appointment of Lee Mowle as a director	(1 page)
11 Jul 2013	MR01	Registration of charge 076423040005	(36 pages)
26 Jun 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
20 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(4 pages)
29 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
29 Nov 2012	CH01	Director's details changed for Mr Lee Christian Mowle on 29 November 2012	(2 pages)
29 Nov 2012	AD01	Registered office address changed from Stewart House Waddon Marsh Way Purley Way Croydon CR9 4HS United Kingdom on 29 November 2012	(1 page)
12 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
14 Jun 2012	AP01	Appointment of Mr Paul Horton as a director	(2 pages)
23 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(3 pages)
05 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
24 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)