BELL BIDCO LIMITED

Company number 06309648

Date	Type	Description	View / Download
09 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
28 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 13,000,000	(2 pages)
13 Sep 2009	88(2)	Ad 01/09/09\gbp si 2500000@1=2500000\gbp ic 10500000/13000000\	(2 pages)
24 Aug 2009	MISC	Court order removal of form 2.12B and form 287	(2 pages)
24 Aug 2009	MISC	Miscellaneous ML28	(1 page)
29 Jul 2009	363a	Return made up to 11/07/09; full list of members	(3 pages)
28 Jul 2009	353	Location of register of members	(1 page)
28 Jul 2009	287	Registered office changed on 28/07/2009 from 1ST floor sackville house 40 piccadilly london W1J 0DR	(1 page)
28 Jul 2009	190	Location of debenture register	(1 page)
14 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
09 Mar 2009	288b	Appointment terminated secretary c l secretaries LIMITED	(1 page)
09 Mar 2009	288a	Secretary appointed monica ellen mackinnon	(2 pages)
01 Nov 2008	225	Accounting reference date extended from 31/12/2007 to 31/12/2008	(1 page)
20 Oct 2008	288a	Director appointed ashley timothy marden long	(2 pages)
07 Oct 2008	363s	Return made up to 11/07/08; full list of members	(7 pages)
07 Oct 2008	288b	Appointment terminated secretary timothy green	(1 page)
07 Oct 2008	288b	Appointment terminated director sebastien canderle	(1 page)
07 Oct 2008	288a	Secretary appointed c l secretaries LIMITED	(2 pages)
15 Nov 2007	88(2)R	Ad 30/10/07--------- £ si 10499999@1=10499999 £ ic 1/10500000	(2 pages)
15 Nov 2007	123	Nc inc already adjusted 30/10/07	(2 pages)
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	(17 pages)
06 Sep 2007	288b	Secretary resigned	(1 page)
06 Sep 2007	288b	Director resigned	(1 page)