B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD

Company number 08338308

Date	Type	Description	View / Download
09 Jun 2014	TM01	Termination of appointment of Bobby Arora as a director	(3 pages)
09 Jun 2014	TM01	Termination of appointment of Manvinder Banga as a director	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Marco Herbst as a director	(2 pages)
09 Jun 2014	TM01	Termination of appointment of David Novak as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Mr Paul Andrew Mcdonald as a director	(4 pages)
09 Jun 2014	MR01	Registration of charge 083383080001	(66 pages)
23 May 2014	CERTNM	Company name changed cdr bounty holdco 1 LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-21	(2 pages)
23 May 2014	CONNOT	Change of name notice	(2 pages)
24 Apr 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
23 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders	(9 pages)
11 Oct 2013	AD01	Registered office address changed from the Vault Dakota Drive Estuary Commerce Park Speke Liverpool L24 8RJ Uk on 11 October 2013	(2 pages)
19 Mar 2013	AP01	Appointment of Sir Terence Patrick Leahy as a director	(3 pages)
19 Mar 2013	AP01	Appointment of Manvinder Singh Banga as a director	(3 pages)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 6 March 2013 GBP 824,368.00	(4 pages)
18 Mar 2013	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 18 March 2013	(2 pages)
18 Mar 2013	AP03	Appointment of Paul Andrew Mcdonald as a secretary	(3 pages)
18 Mar 2013	TM02	Termination of appointment of Marco Herbst as a secretary	(2 pages)
18 Mar 2013	TM01	Termination of appointment of Gregory Lai as a director	(2 pages)
18 Mar 2013	AP01	Appointment of Bobby Arora as a director	(3 pages)
18 Mar 2013	AP01	Appointment of Simon Arora as a director	(3 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
20 Dec 2012	NEWINC	Incorporation	(36 pages)