GARRETS BIDCO LIMITED

Company number 07954873

Date	Type	Description	View / Download
21 Mar 2013	CH03	Secretary's details changed for Barry John Samms on 1 March 2013	(1 page)
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)
25 Sep 2012	TM01	Termination of appointment of Ian Wood as a director	(1 page)
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 10,795,000	(4 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Mar 2012	AP01	Appointment of Derrick William Samms as a director	(2 pages)
19 Mar 2012	AP03	Appointment of Barry John 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	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 12 March 2012	(1 page)
12 Mar 2012	TM01	Termination of appointment of Martin Winter as a director	(1 page)
12 Mar 2012	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
17 Feb 2012	NEWINC	Incorporation	(51 pages)

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