PIMCO 2947 BIDCO LIMITED

Company number 09050986

Date	Type	Description	View / Download
08 Jun 2016	AP01	Appointment of Mr Anthony Stephen Hughes as a director on 25 May 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Ms Nicola Jayne Beamish as a director on 25 May 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Mr Lee John Perkins as a director on 25 May 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Elliott Mcfarland Mueller as a director on 12 February 2016	(1 page)
04 Apr 2016	TM01	Termination of appointment of Lee Dean Lawrence as a director on 4 March 2016	(1 page)
25 Sep 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
08 Jul 2015	AD01	Registered office address changed from Greenheys Data Centre Greenheys Business Centre Pencroft Way Manchester M15 6JJ to Turing House Archway 5 Hulme Manchester M15 5RL on 8 July 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	(5 pages)
25 Oct 2014	MR01	Registration of charge 090509860003, created on 20 October 2014	(50 pages)
01 Oct 2014	AP01	Appointment of Mr Allen Timpany as a director on 1 October 2014	(2 pages)
18 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 27/06/2014 RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
08 Jul 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
08 Jul 2014	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 8 July 2014	(1 page)
08 Jul 2014	AP01	Appointment of Mr Elliott Mcfarland Mueller as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Mr James Mccall as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Mr Steven Jon Axon as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Mr Craig Timmis as a director	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Stuart Lees as a director	(1 page)
08 Jul 2014	AP01	Appointment of Mr Lee Dean Lawrence as a director	(2 pages)
02 Jul 2014	MR01	Registration of charge 090509860001	(65 pages)
02 Jul 2014	MR01	Registration of charge 090509860002	(33 pages)
21 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-21 GBP 1	(31 pages)