BH BIDCO LIMITED

Company number 07915020

Date	Type	Description	View / Download
09 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 15,251,570	(4 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
08 Dec 2014	AP01	Appointment of Mr Sam Toulson as a director on 28 November 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Michael William Bates Kent as a director on 29 August 2014	(1 page)
02 Sep 2014	AP01	Appointment of Mr Jonathan Cook as a director on 29 August 2014	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Robert Lancashire as a director	(1 page)
21 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 15,251,570	(5 pages)
18 Oct 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
08 Oct 2013	CH01	Director's details changed for Mr Robert Lancashire on 18 May 2012	(2 pages)
08 Oct 2013	CH01	Director's details changed for Mr. Jonathan Ardron on 18 May 2012	(2 pages)
05 Jun 2013	AP01	Appointment of Michael William Bates Kent as a director	(3 pages)
15 Mar 2013	TM01	Termination of appointment of Guy Millward as a director	(1 page)
21 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(5 pages)
06 Sep 2012	AP01	Appointment of Mr Guy Leighton Millward as a director	(2 pages)
19 Jun 2012	AP01	Appointment of Mr. Jonathan Ardron as a director	(3 pages)
19 Jun 2012	AP01	Appointment of Robert Lancashire as a director	(3 pages)
19 Jun 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(3 pages)
18 Jun 2012	AD01	Registered office address changed from 27 Union Street London SE1 1SD on 18 June 2012	(2 pages)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 15,251,570.00	(4 pages)
12 Jun 2012	AD01	Registered office address changed from 30 Warwick Street London W1B 5AL England on 12 June 2012	(2 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(11 pages)
12 Jun 2012	TM01	Termination of appointment of Robin Lawson as a director	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Alan Payne as a director	(2 pages)
23 May 2012	TM01	Termination of appointment of Paul Gunner as a director	(2 pages)
23 May 2012	TM01	Termination of appointment of Charles Barter as a director	(2 pages)

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