CNH BIDCO LIMITED

Company number 07795109

Date	Type	Description	View / Download
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 7,935,845	(5 pages)
23 Nov 2011	AP04	Appointment of State Street (Guernsey) Limited as a secretary	(3 pages)
27 Oct 2011	AP01	Appointment of Mr Rami Cassis as a director	(3 pages)
27 Oct 2011	AP01	Appointment of David Simon Williamson as a director	(3 pages)
27 Oct 2011	AP01	Appointment of Simon Mark Smith as a director	(3 pages)
27 Oct 2011	AP01	Appointment of Simon Mark Bliss as a director	(3 pages)
27 Oct 2011	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
27 Oct 2011	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)
27 Oct 2011	AD01	Registered office address changed from , 90 High Holborn, London, WC1V 6XX, United Kingdom on 27 October 2011	(2 pages)
27 Oct 2011	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)
27 Oct 2011	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
27 Oct 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(3 pages)
14 Oct 2011	CERTNM	Company name changed newincco 1125 LIMITED\certificate issued on 14/10/11 RES15 ‐ Change company name resolution on 2011-10-14	(2 pages)
14 Oct 2011	CONNOT	Change of name notice	(2 pages)
03 Oct 2011	NEWINC	Incorporation	(45 pages)

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