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BIDDLES BOOKS LIMITED

Company number 08546421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2014 CH03 Secretary's details changed for Nigel Alastair Mitchell on 1 March 2014
11 Aug 2014 CH01 Director's details changed for Nigel Alastair Mitchell on 1 March 2014
19 Nov 2013 AP01 Appointment of Nigel Alastair Mitchell as a director
12 Nov 2013 AP03 Appointment of Nigel Alastair Mitchell as a secretary
12 Nov 2013 AP01 Appointment of Roderic George Willett as a director
07 Nov 2013 AD01 Registered office address changed from 74 the Close Norwich Norfolk NR1 4DR United Kingdom on 7 November 2013
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 100
07 Nov 2013 TM01 Termination of appointment of Peter Sheppard as a director
21 Oct 2013 SH10 Particulars of variation of rights attached to shares
21 Oct 2013 SH08 Change of share class name or designation
21 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted