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BIBBY HOLDINGS LIMITED

Company number 00989531

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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)
27 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
04 Oct 2010 TM01 Termination of appointment of Jonathan Osborne as a director
04 Oct 2010 TM01 Termination of appointment of Cyril Green as a director
04 Oct 2010 TM01 Termination of appointment of Steven Potter as a director
04 Oct 2010 TM01 Termination of appointment of Michael Bibby as a director
07 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
27 May 2010 AP01 Appointment of Steven Potter as a director
28 Apr 2010 CH01 Director's details changed for Jonathan Osborne on 28 April 2010
27 Apr 2010 CH01 Director's details changed for Jonathan Haymer on 27 April 2010
21 Apr 2010 CH01 Director's details changed for Andrew John Goody on 20 April 2010
04 Feb 2010 CH01 Director's details changed for Cyril Joseph Green on 1 January 2010
01 Feb 2010 CH01 Director's details changed for Sean Thomas Golding on 1 January 2010
01 Feb 2010 CH01 Director's details changed for Michael James Bibby on 1 January 2010
03 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
19 May 2009 363a Return made up to 04/05/09; full list of members
18 Nov 2008 AUD Auditor's resignation
05 Nov 2008 AUD Auditor's resignation
09 Sep 2008 288c Director's change of particulars / andrew goody / 01/06/2008
12 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 04/05/08; full list of members
21 Jan 2008 288b Director resigned
21 Jan 2008 288b Director resigned
02 Jan 2008 288b Director resigned
27 Dec 2007 CERTNM Company name changed bibby line LIMITED\certificate issued on 27/12/07