CES BIDCO LIMITED

Company number 08139000

Date	Type	Description	View / Download
18 Mar 2015	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 18 March 2015	(2 pages)
13 Feb 2015	AA	Full accounts made up to 30 April 2014	(16 pages)
11 Dec 2014	TM01	Termination of appointment of Howard Leonard Warren as a director on 4 December 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Charles Thomas Colton as a director on 4 December 2014	(2 pages)
02 Dec 2014	MR01	Registration of charge 081390000003, created on 28 November 2014	(38 pages)
12 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 3,065,758.1	(10 pages)
04 Jul 2014	AP01	Appointment of Peter Charles Sephton as a director	(3 pages)
01 Jun 2014	MR01	Registration of charge 081390000002	(33 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 3,065,758.1	(3 pages)
27 Jan 2014	AA	Full accounts made up to 30 April 2013	(17 pages)
18 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	(9 pages)
26 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
21 Aug 2012	AP01	Appointment of Mr Howard Leonard Warren as a director	(3 pages)
21 Aug 2012	AP01	Appointment of Mr Charles Thomas Colton as a director	(3 pages)
16 Aug 2012	AP01	Appointment of Mr Michael Edward Murray as a director	(3 pages)
14 Aug 2012	AA01	Current accounting period shortened from 31 July 2013 to 30 April 2013	(1 page)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 10 August 2012 GBP 207,646.1	(3 pages)
11 Jul 2012	NEWINC	Incorporation	(35 pages)