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KEY BIDCO LIMITED

Company number 07832465

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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)
03 Mar 2014	TM01	Termination of appointment of Robert Taberner as a director	View PDF Termination of appointment of Robert Taberner as a director - link opens in a new window - 1 page (1 page)
21 Jan 2014	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 346,250.01	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 346,250.01 - link opens in a new window - 6 pages (6 pages)
18 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 16 pages (16 pages)
26 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Nov 2012	AD01	Registered office address changed from 15 Bedford Street London WC2E 9HE on 26 November 2012	View PDF Registered office address changed from 15 Bedford Street London WC2E 9HE on 26 November 2012 - link opens in a new window - 1 page (1 page)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 346,250.01	View PDF Statement of capital following an allotment of shares on 22 March 2012 GBP 346,250.01 - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	AP01	Appointment of Ian Chippendale as a director	View PDF Appointment of Ian Chippendale as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AP01	Appointment of Robert John Taberner as a director	View PDF Appointment of Robert John Taberner as a director - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility override 21/01/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility override 21/01/2012 - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	AP01	Appointment of Stephen Delaney as a director	View PDF Appointment of Stephen Delaney as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	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 - 12 pages (12 pages)
02 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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