HELSINKI BIDCO LIMITED

Company number 08241861

Date	Type	Description	View / Download
24 Dec 2012	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
24 Dec 2012	TM01	Termination of appointment of Andrew Backen as a director	(2 pages)
24 Dec 2012	TM01	Termination of appointment of Steven Silvester as a director	(2 pages)
24 Dec 2012	TM01	Termination of appointment of Paul Harper as a director	(2 pages)
24 Dec 2012	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(3 pages)
24 Dec 2012	AP01	Appointment of Steven James Higginson as a director	(3 pages)
24 Dec 2012	AP01	Appointment of Mr Damian Johnson Shaw as a director	(3 pages)
24 Dec 2012	AP01	Appointment of Mr Mark Pharoah as a director	(3 pages)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
21 Nov 2012	AP01	Appointment of Steven Silvester as a director	(3 pages)
19 Nov 2012	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
19 Nov 2012	AP01	Appointment of Andrew Richard Backen as a director	(3 pages)
19 Nov 2012	AP01	Appointment of Paul Harper as a director	(3 pages)
19 Nov 2012	AD01	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 19 November 2012	(2 pages)
19 Nov 2012	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
19 Nov 2012	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
07 Nov 2012	CERTNM	Company name changed de facto 1986 LIMITED\certificate issued on 07/11/12 RES15 ‐ Change company name resolution on 2012-11-01	(2 pages)
07 Nov 2012	CONNOT	Change of name notice	(2 pages)
05 Oct 2012	NEWINC	Incorporation	(16 pages)