BIDFRESH HOLDINGS LIMITED

Company number 08252396

Date	Type	Description	View / Download
19 Sep 2015	CH01	Director's details changed for Miss Ingrid Nicholson on 29 August 2015	(2 pages)
09 Apr 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
13 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 125	(6 pages)
27 May 2014	AP01	Appointment of Mr David Edward Cleasby as a director	(2 pages)
19 May 2014	AP01	Appointment of Ms Joanna Cecilia Roberts as a director	(2 pages)
21 Mar 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
12 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 125	(5 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 30 October 2012 GBP 125	(3 pages)
26 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders	(5 pages)
18 Jul 2013	AA01	Previous accounting period shortened from 31 October 2013 to 30 June 2013	(1 page)
29 Jan 2013	CERTNM	Company name changed bidfresh LIMITED\certificate issued on 29/01/13 RES15 ‐ Change company name resolution on 2013-01-29 NM01 ‐ Change of name by resolution	(3 pages)
05 Nov 2012	AP01	Appointment of Mr Paul Matthew Gower as a director	(2 pages)
02 Nov 2012	AD01	Registered office address changed from , Unitsd 10-14 Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, United Kingdom on 2 November 2012	(1 page)
31 Oct 2012	AD01	Registered office address changed from , Savoy House Savoy Circus, London, W3 7DA, United Kingdom on 31 October 2012	(1 page)
18 Oct 2012	AP01	Appointment of Mr Stephen David Bender as a director	(2 pages)
18 Oct 2012	AP01	Appointment of Mr Stephen Andrew Oswald as a director	(2 pages)
18 Oct 2012	AP03	Appointment of Miss Ingrid Nicholson as a secretary	(1 page)
18 Oct 2012	AP01	Appointment of Miss Ingrid Nicholson as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
15 Oct 2012	NEWINC	Incorporation	(20 pages)