CSG BIDCO LIMITED

Company number 07851238

Date	Type	Description	View / Download
11 Jun 2015	TM02	Termination of appointment of Denise Williams as a secretary on 11 June 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Vinodka Murria as a director on 18 May 2015	(1 page)
18 May 2015	MR04	Satisfaction of charge 2 in full	(1 page)
02 Apr 2015	TM01	Termination of appointment of Barbara Ann Firth as a director on 31 March 2015	(1 page)
16 Dec 2014	CH01	Director's details changed for Ms Vinodka Murria on 6 December 2014	(2 pages)
28 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 6,750	(6 pages)
09 Jul 2014	AA	Full accounts made up to 28 February 2014	(15 pages)
25 Feb 2014	MISC	Section 519	(3 pages)
21 Feb 2014	MISC	Section 519 ca 2006	(3 pages)
19 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 6,750	(5 pages)
09 Jul 2013	AA	Full accounts made up to 28 February 2013	(15 pages)
19 Apr 2013	AUD	Auditor's resignation	(2 pages)
26 Mar 2013	AP03	Appointment of Denise Williams as a secretary	(3 pages)
26 Mar 2013	AP01	Appointment of Ms Vinodka Murria as a director	(3 pages)
25 Mar 2013	AD01	Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS on 25 March 2013	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Kerry Crompton as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Alexander King as a director	(2 pages)
25 Mar 2013	AP01	Appointment of Mrs Barbara Ann Firth as a director	(3 pages)
25 Mar 2013	AP01	Appointment of Mr Paul David Gibson as a director	(3 pages)
25 Mar 2013	TM01	Termination of appointment of Jonathan Boyes as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Neal Roberts as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Richard Preedy as a director	(2 pages)
25 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Approved 07/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Mar 2013	AA01	Previous accounting period shortened from 30 April 2013 to 28 February 2013	(3 pages)