BH MIDCO LIMITED

Company number 07991572

Date	Type	Description	View / Download
02 Sep 2014	AP01	Appointment of Mr Jonathan Cook as a director on 29 August 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Michael William Bates Kent as a director on 29 August 2014	(1 page)
11 Jun 2014	TM01	Termination of appointment of Robert Lancashire as a director	(1 page)
18 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 15,251,570	(6 pages)
18 Mar 2014	CH01	Director's details changed for Mr Robert Lancashire on 18 March 2014	(2 pages)
18 Mar 2014	CH01	Director's details changed for Mr. Jonathan Ardron on 18 March 2014	(2 pages)
07 Nov 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
05 Jun 2013	AP01	Appointment of Michael William Bates as a director	(3 pages)
15 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
15 Mar 2013	TM01	Termination of appointment of Guy Millward as a director	(1 page)
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)
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 United Kingdom 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	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
23 May 2012	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
23 May 2012	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
23 May 2012	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
23 May 2012	AP01	Appointment of Mr Alan Douglas Payne as a director	(3 pages)
23 May 2012	AP01	Appointment of Robin Arthur Jordan Lawson as a director	(3 pages)