LUTON BID LTD

Company number 09317619

Date	Type	Description	View / Download
29 Jun 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
23 Jun 2015	AP01	Appointment of Mr Martin Macwhinnie as a director on 17 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr Martin Isles as a director on 17 June 2015	(2 pages)
20 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Guarantor 11/02/2015	(1 page)
17 Apr 2015	AP01	Appointment of Mr Ian Rowlands as a director on 15 April 2015	(2 pages)
17 Apr 2015	AP01	Appointment of Cllr Sian Julie Timoney as a director on 15 April 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Mark Robert Broadhead as a director on 15 April 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Mark Robert Broadhead as a director on 15 April 2015	(1 page)
11 Feb 2015	AD01	Registered office address changed from C/O Pfbb Uk Llp Iron Gate House Iron Gate Cathedral Quarter Derby Derbyshire DE1 3FJ England to C/O Pfbb Ltd Iron Gate House 10 Iron Gate Cathedral Quarter Derby Derbyshire DE1 3FJ on 11 February 2015	(1 page)
19 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)