DOC BIDCO LIMITED

Company number 08641909

Date	Type	Description	View / Download
05 Nov 2014	AP01	Appointment of Stephen Murray as a director on 27 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 26/01/2015	(4 pages)
19 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2014	(16 pages)
09 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(43 pages)
05 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 19/09/2014	(6 pages)
28 Aug 2014	AP01	Appointment of Mr David Rolf Suddens as a director on 11 August 2014	(3 pages)
08 May 2014	AP04	Appointment of Slc Registrars Limited as a secretary	(2 pages)
07 May 2014	TM02	Termination of appointment of Allan Wright as a secretary	(1 page)
20 Jan 2014	AD01	Registered office address changed from , 5Th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom to Cobbs Lane Wollaston Northamptonshire NN29 7SW on 20 January 2014	(2 pages)
20 Jan 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
20 Jan 2014	TM01	Termination of appointment of Paul Armstrong as a director	(2 pages)
20 Jan 2014	AP03	Appointment of Allan Alexander Wright as a secretary	(3 pages)
20 Jan 2014	AP01	Appointment of Cheryl Yvonne Hood as a director	(3 pages)
01 Nov 2013	MR01	Registration of charge 086419090001	(50 pages)
21 Oct 2013	AP01	Appointment of Christopher North as a director	(3 pages)
16 Oct 2013	AP01	Appointment of Mr Paul Richard Armstrong as a director	(3 pages)
16 Oct 2013	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
16 Oct 2013	TM01	Termination of appointment of David Pudge as a director	(2 pages)
16 Oct 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 March 2014	(3 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
15 Oct 2013	CERTNM	Company name changed monkeystream LIMITED\certificate issued on 15/10/13 RES15 ‐ Change company name resolution on 2013-10-14	(2 pages)
15 Oct 2013	CONNOT	Change of name notice	(2 pages)
07 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-07 GBP 1	(52 pages)