B & D (ODIHAM) LIMITED

Company number 08377459

Date	Type	Description	View / Download
21 Nov 2018	TM01	Termination of appointment of James Charles Robert Douglas as a director on 15 November 2018	(1 page)
17 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-13	(3 pages)
28 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(11 pages)
28 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(34 pages)
28 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
28 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
15 Jun 2018	AP01	Appointment of Mr Simon Ray Dodd as a director on 7 June 2018	(2 pages)
15 Jun 2018	AP01	Appointment of Mr Jonathon David Swaine as a director on 7 June 2018	(2 pages)
15 Jun 2018	AP01	Appointment of Mr Richard Hamilton Fleetwood Fuller as a director on 7 June 2018	(2 pages)
15 Jun 2018	AP01	Appointment of Mr James Charles Robert Douglas as a director on 7 June 2018	(2 pages)
15 Jun 2018	AP01	Appointment of Mr Simon Ray Emeny as a director on 7 June 2018	(2 pages)
15 Jun 2018	TM01	Termination of appointment of Oliver Richard Vigors as a director on 7 June 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of Joel Michael Cadbury as a director on 7 June 2018	(1 page)
13 Jun 2018	AP03	Appointment of Ms Séverine Pascale Béquin as a secretary on 7 June 2018	(2 pages)
13 Jun 2018	AD01	Registered office address changed from 5 Albany Courtyard Piccadilly London W1J 0HF to Griffin Brewery Chiswick Lane South Chiswick London W4 2QB on 13 June 2018	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(4 pages)
20 Dec 2017	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG	(1 page)
15 Dec 2017	AA	Audit exemption subsidiary accounts made up to 30 March 2017	(12 pages)
15 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/17	(32 pages)
15 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/17	(1 page)
15 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/17	(3 pages)
26 May 2017	MR04	Satisfaction of charge 083774590001 in full	(4 pages)
26 May 2017	MR04	Satisfaction of charge 083774590002 in full	(4 pages)
05 May 2017	MA	Memorandum and Articles of Association	(20 pages)
05 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)

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