BELL BIDCO LIMITED

Company number 06309648

Date	Type	Description	View / Download
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)
06 Sep 2007	225	Accounting reference date shortened from 31/07/08 to 31/12/07	(1 page)
06 Sep 2007	287	Registered office changed on 06/09/07 from: one south place london EC2M 2WG	(1 page)
06 Sep 2007	288a	New director appointed	(2 pages)
06 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
22 Aug 2007	CERTNM	Company name changed wg&m shelf company 143 LIMITED\certificate issued on 22/08/07	(2 pages)
11 Jul 2007	NEWINC	Incorporation	(30 pages)