IVY BIDCO LIMITED

Company number 06879093

Date	Type	Description	View / Download
09 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(45 pages)
05 May 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(6 pages)
04 May 2010	AP04	Appointment of Mawlaw Secretaries Limited as a secretary	(2 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 550 ca 2006 27/11/2009	(3 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 2 December 2009 GBP 229,219,900.00	(4 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 291 ca 2006 27/11/2009	(4 pages)
17 Dec 2009	AP01	Appointment of Christopher Robert Koski as a director	(3 pages)
17 Dec 2009	AP01	Appointment of Andrew Harvey Gillespie Smith as a director	(3 pages)
17 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
01 Jun 2009	288b	Appointment terminate, director and secretary trusec LIMITED logged form	(1 page)
06 May 2009	88(2)	Ad 24/04/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
30 Apr 2009	288a	Director appointed michael john mcghee	(3 pages)
30 Apr 2009	288b	Appointment terminated director james hawes	(1 page)
30 Apr 2009	288a	Director appointed william alan woodburn	(3 pages)
30 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from, 2 lambs passage, london, EC1Y 8BB	(1 page)
30 Apr 2009	225	Accounting reference date shortened from 30/04/2010 to 31/03/2010	(1 page)
20 Apr 2009	288a	Director appointed james hawes	(2 pages)
20 Apr 2009	288b	Appointment terminated director nicole monir	(1 page)
16 Apr 2009	NEWINC	Incorporation	(21 pages)