BEDDER 6 LIMITED

Company number 05982502

Date	Type	Description	View / Download
12 Dec 2009	CH01	Director's details changed for Kevin Donald Langford on 1 December 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Dr Wayne Garvie on 1 December 2009	(2 pages)
01 Dec 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(8 pages)
01 Dec 2009	CH03	Secretary's details changed for Jane Earl on 23 November 2009	(1 page)
23 Sep 2009	288a	Director appointed adam waddell	(3 pages)
02 Jul 2009	288a	Secretary appointed jane earl	(1 page)
08 May 2009	288b	Appointment terminated secretary james stevenson	(1 page)
24 Nov 2008	363a	Return made up to 30/10/08; full list of members	(6 pages)
01 Sep 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
06 Aug 2008	287	Registered office changed on 06/08/2008 from, woodlands, 80 wood lane, london, W12 0TT	(1 page)
06 Aug 2008	288c	Director's change of particulars / jeremy clarkson / 05/08/2008	(1 page)
07 May 2008	288a	Director appointed jeremy clarkson	(1 page)
01 Apr 2008	225	Prev ext from 31/10/2007 to 31/03/2008	(1 page)
14 Jan 2008	288a	New director appointed	(2 pages)
30 Dec 2007	288c	Director's particulars changed	(1 page)
17 Dec 2007	128(4)	Notice of assignment of name or new name to shares	(2 pages)
17 Dec 2007	287	Registered office changed on 17/12/07 from: seventh floor, 90 high holborn, london WC1V 6XX	(1 page)
17 Dec 2007	88(2)R	Ad 27/11/07--------- £ si 10001@.01=100 £ ic 100/200	(2 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
17 Dec 2007	288b	Secretary resigned	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)