B.I.B. (DARLINGTON) LIMITED

Company number 01600910

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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)
24 Sep 2013 AA Full accounts made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
06 Sep 2013 TM01 Termination of appointment of Robert Wilson as a director
05 Nov 2012 AP01 Appointment of Mr Mark Steven Hodges as a director
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
17 Aug 2012 AP01 Appointment of Mr David James Bruce as a director
17 Aug 2012 TM01 Termination of appointment of Graham Barr as a director
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 Jun 2012 AP01 Appointment of Mr Scott Egan as a director
10 May 2012 AP01 Appointment of Mr Graham Maxwell Barr as a director
10 May 2012 TM01 Termination of appointment of Bryan Park as a director
03 Feb 2012 TM01 Termination of appointment of Martin Littleton as a director
10 Oct 2011 AD01 Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST United Kingdom on 10 October 2011
02 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
02 Aug 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
22 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Mar 2011 AP01 Appointment of Mr Bryan Park as a director
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
01 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Security documents 22/02/2011
17 Nov 2010 AP01 Appointment of Mr Michael Peter Rea as a director
17 Nov 2010 AP01 Appointment of Mr Samuel Thomas Budgen Clark as a director
17 Nov 2010 AP03 Appointment of Mr Samuel Thomas Budgen Clark as a secretary