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NEPTUNE BIDCO LIMITED

Company number 08582133

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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)
19 Nov 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	AD01	Registered office address changed from 30 Warwick Street London W1B 5AL United Kingdom on 19 November 2013	View PDF Registered office address changed from 30 Warwick Street London W1B 5AL United Kingdom on 19 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	TM01	Termination of appointment of Mayank Kanga as a director	View PDF Termination of appointment of Mayank Kanga as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	MR01	Registration of charge 085821330001	View PDF Registration of charge 085821330001 - link opens in a new window - 49 pages (49 pages)
22 Oct 2013	CERTNM	Company name changed bdc bidco 61 LIMITED\certificate issued on 22/10/13 RES15 ‐ Change company name resolution on 2013-10-15	View PDF Company name changed bdc bidco 61 LIMITED\certificate issued on 22/10/13 RES15 ‐ Change company name resolution on 2013-10-15 - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AP01	Appointment of Mayank Kanga as a director	View PDF Appointment of Mayank Kanga as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AP01	Appointment of Alan Douglas Payne as a director	View PDF Appointment of Alan Douglas Payne as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	TM01	Termination of appointment of Paul Gunner as a director	View PDF Termination of appointment of Paul Gunner as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	TM01	Termination of appointment of Charles Barter as a director	View PDF Termination of appointment of Charles Barter as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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