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BELL BIDCO LIMITED

Company number 06309648

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
28 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 13,000,000
13 Sep 2009 88(2) Ad 01/09/09\gbp si 2500000@1=2500000\gbp ic 10500000/13000000\
24 Aug 2009 MISC Court order removal of form 2.12B and form 287
24 Aug 2009 MISC Miscellaneous ML28
29 Jul 2009 363a Return made up to 11/07/09; full list of members
28 Jul 2009 353 Location of register of members
28 Jul 2009 287 Registered office changed on 28/07/2009 from 1ST floor sackville house 40 piccadilly london W1J 0DR
28 Jul 2009 190 Location of debenture register
14 May 2009 AA Full accounts made up to 31 December 2008
09 Mar 2009 288b Appointment terminated secretary c l secretaries LIMITED
09 Mar 2009 288a Secretary appointed monica ellen mackinnon
01 Nov 2008 225 Accounting reference date extended from 31/12/2007 to 31/12/2008
20 Oct 2008 288a Director appointed ashley timothy marden long
07 Oct 2008 363s Return made up to 11/07/08; full list of members
07 Oct 2008 288b Appointment terminated secretary timothy green
07 Oct 2008 288b Appointment terminated director sebastien canderle
07 Oct 2008 288a Secretary appointed c l secretaries LIMITED
15 Nov 2007 88(2)R Ad 30/10/07--------- £ si 10499999@1=10499999 £ ic 1/10500000
15 Nov 2007 123 Nc inc already adjusted 30/10/07
15 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2007 288b Secretary resigned
06 Sep 2007 288b Director resigned