BIDSPOTTER LIMITED

Company number 07901998

Date	Type	Description	View / Download
30 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1,800	(4 pages)
23 Jan 2015	AA01	Previous accounting period shortened from 31 July 2015 to 30 September 2014	(1 page)
23 Jan 2015	AA	Full accounts made up to 31 July 2014	(14 pages)
19 Jan 2015	TM01	Termination of appointment of Pablo Luppino as a director on 21 December 2014	(1 page)
19 Jan 2015	AP03	Appointment of Joanna Clare Wright as a secretary on 21 December 2014	(2 pages)
19 Jan 2015	AP01	Appointment of Joanna Clare Wright as a director on 21 December 2014	(2 pages)
13 Nov 2014	AD01	Registered office address changed from 115 Shaftesbury Avenue London WC2H 8AF to The Harlequin Building 6Th Floor 65 Southwark Street London SE1 0HR on 13 November 2014	(1 page)
29 Oct 2014	AA01	Previous accounting period extended from 31 January 2014 to 31 July 2014	(1 page)
29 Oct 2014	CH01	Director's details changed for Anne Sommers on 29 October 2014	(2 pages)
08 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transaction documents 27/06/2014	(3 pages)
04 Aug 2014	SH08	Change of share class name or designation	(2 pages)
04 Aug 2014	SH02	Consolidation of shares on 27 June 2014	(5 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ 80000 a ord shares of £0.01 be consolidated and divided into 800 a ord shares of £0.10 each 27/06/2014	(28 pages)
23 Jul 2014	MR01	Registration of charge 079019980005	(83 pages)
09 Jul 2014	MR04	Satisfaction of charge 079019980003 in full	(4 pages)
07 Jul 2014	MR01	Registration of charge 079019980004	(91 pages)
14 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jun 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders	(15 pages)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
14 May 2013	TM01	Termination of appointment of Jonathan David Leigh Gregory as a director on 19 April 2013	(2 pages)
14 May 2013	TM01	Termination of appointment of Robert William Fairchild as a director on 19 April 2013	(2 pages)
10 May 2013	AP01	Appointment of Anne Sommers as a director on 19 April 2013	(3 pages)
10 May 2013	AP01	Appointment of Pablo Luppino as a director on 19 April 2013	(3 pages)
10 May 2013	AD01	Registered office address changed from 30 Haymarket London SW1Y 4EX on 10 May 2013	(2 pages)

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