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CP COMET BIDCO LIMITED

Company number 05779555

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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)
06 May 2008 363a Return made up to 12/04/08; full list of members
27 Feb 2008 288c Secretary's change of particulars / timothy parker / 01/02/2008
18 Jul 2007 353 Location of register of members
14 Jul 2007 AA Full accounts made up to 31 December 2006
05 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 395 Particulars of mortgage/charge
03 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2007 190 Location of debenture register
27 Jun 2007 288c Director's particulars changed
21 May 2007 288c Director's particulars changed
20 Apr 2007 363a Return made up to 12/04/07; full list of members
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
19 Apr 2007 288b Director resigned
19 Apr 2007 288b Director resigned
29 Mar 2007 288c Director's particulars changed
21 Mar 2007 288c Director's particulars changed
21 Mar 2007 288c Director's particulars changed
20 Mar 2007 288c Director's particulars changed
19 Mar 2007 287 Registered office changed on 19/03/07 from: 40 berkeley square london W1J 5AL
16 Mar 2007 288b Secretary resigned;director resigned
10 Jan 2007 288a New director appointed
10 Jan 2007 288a New director appointed
29 Dec 2006 288a New secretary appointed