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DIF BID CO LIMITED

Company number 09281082

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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)
14 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 14	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 14 - link opens in a new window - 5 pages (5 pages)
27 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 14	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 14 - link opens in a new window - 5 pages (5 pages)
17 Sep 2015	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 14	View PDF Statement of capital following an allotment of shares on 20 August 2015 GBP 14 - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	CH04	Secretary's details changed for Doran & Minehane Limited on 1 September 2015	View PDF Secretary's details changed for Doran & Minehane Limited on 1 September 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	SH02	Sub-division of shares on 20 August 2015	View PDF Sub-division of shares on 20 August 2015 - link opens in a new window - 5 pages (5 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 20/08/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 20/08/2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Apr 2015	TM02	Termination of appointment of Pario Limited as a secretary on 31 March 2015	View PDF Termination of appointment of Pario Limited as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AP04	Appointment of Doran & Minehane Limited as a secretary on 31 March 2015	View PDF Appointment of Doran & Minehane Limited as a secretary on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AD01	Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ England to 1St Floor, 94-96 Wigmore Street London W1U 3RF on 1 April 2015	View PDF Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ England to 1St Floor, 94-96 Wigmore Street London W1U 3RF on 1 April 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AP01	Appointment of Mr Andrew Derek Freeman as a director on 5 March 2015	View PDF Appointment of Mr Andrew Derek Freeman as a director on 5 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AP04	Appointment of Pario Limited as a secretary	View PDF Appointment of Pario Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AP04	Appointment of Pario Limited as a secretary on 24 November 2014	View PDF Appointment of Pario Limited as a secretary on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AD01	Registered office address changed from Tubs Hill House London Road Sevenoaks Kent TN13 1BL United Kingdom to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 26 November 2014	View PDF Registered office address changed from Tubs Hill House London Road Sevenoaks Kent TN13 1BL United Kingdom to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 26 November 2014 - link opens in a new window - 1 page (1 page)
27 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-27 GBP 1 - link opens in a new window - 22 pages (22 pages)

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