TEEN BIDCO LIMITED

Company number 05590444

Date	Type	Description	View / Download
21 Nov 2012	AP03	Appointment of Ms Georgina Ruth Green as a secretary	(1 page)
30 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders Statement of capital on 2012-10-30 GBP 21,388,457	(6 pages)
11 Oct 2012	AA	Accounts made up to 29 January 2012	(15 pages)
14 May 2012	AP01	Appointment of Paul Sweetenham as a director	(3 pages)
05 Mar 2012	TM01	Termination of appointment of Timothy Whitworth as a director	(1 page)
05 Mar 2012	TM01	Termination of appointment of Carl Brewins as a director	(1 page)
23 Feb 2012	AP01	Appointment of Mr Andrew James Bond as a director	(3 pages)
23 Feb 2012	AP01	Appointment of Anna Angela Cross as a director	(3 pages)
23 Feb 2012	AP01	Appointment of Dag Johan Skattum as a director	(3 pages)
23 Feb 2012	AP01	Appointment of Joanne Bennett as a director	(3 pages)
23 Feb 2012	AP01	Appointment of Markus Gloel as a director	(3 pages)
23 Feb 2012	AP01	Appointment of Vincenzo Morelli as a director	(3 pages)
09 Nov 2011	TM01	Termination of appointment of Guy Critchlow as a director	(1 page)
01 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(6 pages)
10 Oct 2011	AA	Accounts made up to 30 January 2011	(15 pages)
22 Jun 2011	AP03	Appointment of Mark Dominic Pearce as a secretary	(3 pages)
07 Jun 2011	AP01	Appointment of Guy Critchlow as a director	(3 pages)
06 Jun 2011	TM02	Termination of appointment of Matthew Bennison as a secretary	(2 pages)
29 Dec 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(5 pages)
15 Oct 2010	AA	Accounts made up to 31 January 2010	(14 pages)
23 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
14 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(7 pages)
22 Jul 2010	TM01	Termination of appointment of Steven Petrow as a director	(2 pages)
22 Jul 2010	TM01	Termination of appointment of Roger Holmes as a director	(2 pages)
12 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)