SDH BIDCO LIMITED

Company number 07930752

Date	Type	Description	View / Download
24 Jul 2012	AP01	Appointment of Mr Etienne Greeff as a director	(3 pages)
24 Jul 2012	AP01	Appointment of Mr Andrew Derek Cooke as a director	(3 pages)
24 Jul 2012	AP01	Appointment of Mr Matthew Charles Tomlinson as a director	(3 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 212,240.00	(4 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
09 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
24 Apr 2012	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	(1 page)
24 Apr 2012	TM01	Termination of appointment of Sian Sadler as a director	(1 page)
24 Apr 2012	AP01	Appointment of Mr Ian Douglas Grant as a director	(2 pages)
24 Apr 2012	AP01	Appointment of Keith Robert Davidson as a director	(2 pages)
24 Apr 2012	AA01	Current accounting period extended from 28 February 2013 to 31 July 2013	(1 page)
23 Apr 2012	CERTNM	Company name changed shoo 564 LIMITED\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-23 NM01 ‐ Change of name by resolution	(3 pages)
23 Apr 2012	AD01	Registered office address changed from , Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom on 23 April 2012	(1 page)
01 Feb 2012	NEWINC	Incorporation	(37 pages)

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