GARRETS BIDCO 2 LIMITED

Company number 07954872

Date	Type	Description	View / Download
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 859,715.944	(3 pages)
22 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(7 pages)
20 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
20 Mar 2013	AD02	Register inspection address has been changed	(1 page)
09 Nov 2012	AP01	Appointment of Mr Robert Cameron Crockett as a director	(2 pages)
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 953,346.944	(3 pages)
01 Oct 2012	SH19	Statement of capital on 1 October 2012 GBP 834,715.94	(4 pages)
01 Oct 2012	SH20	Statement by directors	(2 pages)
01 Oct 2012	CAP-SS	Solvency statement dated 28/09/12	(2 pages)
01 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 28/09/2012	(8 pages)
25 Sep 2012	TM01	Termination of appointment of Ian Wood as a director	(1 page)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 5 July 2012 GBP 944,870	(3 pages)
05 Jul 2012	CERTNM	Company name changed garrets topco LIMITED\certificate issued on 05/07/12 RES15 ‐ Change company name resolution on 2012-05-24	(3 pages)
15 Jun 2012	CONNOT	Change of name notice	(2 pages)
02 Apr 2012	AP01	Appointment of Geoffrey Brian Battersby as a director	(2 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 934,870.00	(6 pages)
27 Mar 2012	SH08	Change of share class name or designation	(2 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(42 pages)
19 Mar 2012	AP01	Appointment of Derrick William Samms as a director	(2 pages)
19 Mar 2012	AP03	Appointment of Derrick Samms as a secretary	(1 page)
19 Mar 2012	AD01	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom on 19 March 2012	(1 page)
13 Mar 2012	AP01	Appointment of George Brian Phillips as a director	(2 pages)
12 Mar 2012	AP01	Appointment of Ian David Hadfield Wood as a director	(2 pages)
12 Mar 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
12 Mar 2012	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)

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