HADRIAN BIDCO 2 LIMITED

Company number 06220852

Date	Type	Description	View / Download
22 Jul 2011	AP03	Appointment of Mr Matthew Edward Bennison as a secretary	(1 page)
22 Jul 2011	AP01	Appointment of Mr Matthew Edward Bennison as a director	(2 pages)
22 Jul 2011	TM01	Termination of appointment of Timothy Doubleday as a director	(1 page)
22 Jul 2011	TM02	Termination of appointment of Timothy Doubleday as a secretary	(1 page)
21 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(6 pages)
03 Dec 2010	TM01	Termination of appointment of Paul Nisbett as a director	(2 pages)
02 Dec 2010	AP03	Appointment of Mr Timothy Doubleday as a secretary	(3 pages)
02 Dec 2010	AP01	Appointment of Mr Timothy John Doubleday as a director	(3 pages)
02 Dec 2010	TM02	Termination of appointment of Geraldine Gallagher as a secretary	(2 pages)
30 Nov 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
16 Jul 2010	CH01	Director's details changed for Gail Susan Hunter on 16 July 2010	(2 pages)
21 Apr 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(5 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
29 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(24 pages)
23 Apr 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
20 Jan 2009	287	Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA	(1 page)
15 Aug 2008	288a	Director appointed paul sandle nisbett	(3 pages)
05 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
01 Jul 2008	288b	Appointment terminated director mark day	(1 page)
09 May 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
14 Jun 2007	288a	New secretary appointed	(2 pages)
14 Jun 2007	288b	Secretary resigned	(1 page)
14 Jun 2007	287	Registered office changed on 14/06/07 from: 10 upper bank street london E14 5JJ	(1 page)