PROJECT MAGNUM (BIDCO) LIMITED filing history - Find and update company information

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PROJECT MAGNUM (BIDCO) LIMITED

Company number 07321610

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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)
17 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Mar 2012	AA	Full accounts made up to 3 December 2011	View PDF Full accounts made up to 3 December 2011 - link opens in a new window - 13 pages (13 pages)
27 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	CH01	Director's details changed for Mr Andrew Spencer on 30 June 2011	View PDF Director's details changed for Mr Andrew Spencer on 30 June 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	CH01	Director's details changed for Mr Alan Stephen Henderson on 30 June 2011	View PDF Director's details changed for Mr Alan Stephen Henderson on 30 June 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	CH03	Secretary's details changed for James Stewart Mclean on 30 June 2011	View PDF Secretary's details changed for James Stewart Mclean on 30 June 2011 - link opens in a new window - 1 page (1 page)
09 Jun 2011	CH01	Director's details changed for Philip Morris on 28 October 2010	View PDF Director's details changed for Philip Morris on 28 October 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2011	AP01	Appointment of Mr James Thomas Hart as a director	View PDF Appointment of Mr James Thomas Hart as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AP03	Appointment of James Stewart Mclean as a secretary	View PDF Appointment of James Stewart Mclean as a secretary - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	SH02	Sub-division of shares on 30 July 2010	View PDF Sub-division of shares on 30 July 2010 - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	AP01	Appointment of John Naughton as a director	View PDF Appointment of John Naughton as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 18 August 2010 GBP 413,913.04	View PDF Statement of capital following an allotment of shares on 18 August 2010 GBP 413,913.04 - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	AP01	Appointment of Steven O'hare as a director	View PDF Appointment of Steven O'hare as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
09 Sep 2010	AP01	Appointment of Richard Summers as a director	View PDF Appointment of Richard Summers as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	AP01	Appointment of Philip Morris as a director	View PDF Appointment of Philip Morris as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	AP01	Appointment of Brian Williams Mcmillan as a director	View PDF Appointment of Brian Williams Mcmillan as a director - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 15 pages (15 pages)
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 32 pages (32 pages)
02 Aug 2010	AA01	Current accounting period extended from 31 July 2011 to 6 December 2011	View PDF Current accounting period extended from 31 July 2011 to 6 December 2011 - link opens in a new window - 1 page (1 page)
21 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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