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RG BIDCO LIMITED

Company number 07652992

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2014	MR01	Registration of charge 076529920004	View PDF Registration of charge 076529920004 - link opens in a new window - 18 pages (18 pages)
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Apr 2013	MR01	Registration of charge 076529920003	View PDF Registration of charge 076529920003 - link opens in a new window - 52 pages (52 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 14 pages (14 pages)
14 Dec 2012	AP01	Appointment of Mr Steve Sadler as a director	View PDF Appointment of Mr Steve Sadler as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AD01	Registered office address changed from Resolution House Budbrooke Road Warwick Warwickshire CV34 5XH United Kingdom on 14 December 2012	View PDF Registered office address changed from Resolution House Budbrooke Road Warwick Warwickshire CV34 5XH United Kingdom on 14 December 2012 - link opens in a new window - 1 page (1 page)
13 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jul 2012	CH01	Director's details changed for Mr Richard Swann on 1 June 2012	View PDF Director's details changed for Mr Richard Swann on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	CH01	Director's details changed for Richard Norman Silver on 1 June 2012	View PDF Director's details changed for Richard Norman Silver on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	CH01	Director's details changed for Mr Alan James Proctor on 1 June 2012	View PDF Director's details changed for Mr Alan James Proctor on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	CH01	Director's details changed for Ms Barbara Jean Moore on 1 June 2012	View PDF Director's details changed for Ms Barbara Jean Moore on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	CH01	Director's details changed for Malcolm Coffin on 1 June 2012	View PDF Director's details changed for Malcolm Coffin on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	CH01	Director's details changed for Mr Andrew Charles Ferguson on 1 June 2012	View PDF Director's details changed for Mr Andrew Charles Ferguson on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AD01	Registered office address changed from Resolution House Budbrooke Road Budbrooke Industrial Estate Warwick Warwickshire CV34 5XH on 12 July 2012	View PDF Registered office address changed from Resolution House Budbrooke Road Budbrooke Industrial Estate Warwick Warwickshire CV34 5XH on 12 July 2012 - link opens in a new window - 1 page (1 page)
23 May 2012	CH01	Director's details changed for Mr Nigel Alistair Curry on 1 May 2012	View PDF Director's details changed for Mr Nigel Alistair Curry on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 May 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 May 2012	AP03	Appointment of Mr Steve Sadler as a secretary	View PDF Appointment of Mr Steve Sadler as a secretary - link opens in a new window - 1 page (1 page)
23 May 2012	AP01	Appointment of Mr Steve Sadler as a director	View PDF Appointment of Mr Steve Sadler as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	AD01	Registered office address changed from 43 Welbeck Street London W1G 8DX on 16 November 2011	View PDF Registered office address changed from 43 Welbeck Street London W1G 8DX on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
19 Aug 2011	AP01	Appointment of Alan James Proctor as a director	View PDF Appointment of Alan James Proctor as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
26 Jul 2011	AP01	Appointment of Richard Norman Silver as a director	View PDF Appointment of Richard Norman Silver as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	AP01	Appointment of Barbara Jean Moore as a director	View PDF Appointment of Barbara Jean Moore as a director - link opens in a new window - 3 pages (3 pages)

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