LUTON BID LTD

Company number 09317619

Date	Type	Description	View / Download
04 Aug 2017	AP01	Appointment of Ms Diane Mary Quick as a director on 19 July 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mr Simon Alexander Martin as a director on 19 July 2017	(2 pages)
28 Jul 2017	AP01	Appointment of Miss Gabrielle Ann Mckeown as a director on 19 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mr Martin Blower as a director on 19 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mr Stuart Sadler as a director on 19 July 2017	(2 pages)
11 Jul 2017	TM01	Termination of appointment of Chandrakant Sonara as a director on 22 March 2017	(1 page)
11 Jul 2017	TM01	Termination of appointment of Bashire Dalvi as a director on 22 March 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Ian Rowlands as a director on 20 January 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Julietta Mattison as a director on 20 January 2017	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(4 pages)
06 Oct 2016	TM01	Termination of appointment of Darren Collinson as a director on 1 October 2016	(1 page)
23 Sep 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
27 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 May 2016	AP01	Appointment of Miss Julietta Mattison as a director on 20 April 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Mohammed Abbas Shaffi as a director on 20 April 2016	(2 pages)
10 May 2016	AP01	Appointment of Mr Roy Andrew Greening as a director on 20 April 2016	(2 pages)
10 May 2016	AP01	Appointment of Mr Darren Collinson as a director on 20 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Chandrakant Sonara as a director on 20 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Bashire Dalvi as a director on 20 April 2016	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Martin Macwhinnie as a director on 24 February 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Martin Isles as a director on 24 February 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Clive William King as a director on 20 January 2016	(1 page)
01 Dec 2015	AP01	Appointment of Ms Marie Kirbyshaw as a director on 4 November 2015	(2 pages)
20 Nov 2015	AR01	Annual return made up to 19 November 2015 no member list	(6 pages)
29 Jun 2015	AP01	Appointment of Mrs Helen Louise Bailey as a director on 17 June 2015	(2 pages)