BIBENDUM OFF TRADE LIMITED

Company number 01655729

Date	Type	Description	View / Download
28 Jul 2016	TM01	Termination of appointment of James Stephen Peregrine Kowszun as a director on 28 July 2016	(1 page)
15 Jul 2016	MR01	Registration of charge 016557290012, created on 8 July 2016	(17 pages)
15 Jul 2016	MR01	Registration of charge 016557290013, created on 8 July 2016	(17 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
23 May 2016	AP01	Appointment of Mr Alistair Harrison as a director on 18 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Andrew Donald Smallman as a director on 18 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Mark Terence Aylwin as a director on 18 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Andrew Humphreys as a director on 18 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Ms Diana Hunter as a director on 18 May 2016	(2 pages)
23 May 2016	AA01	Current accounting period extended from 31 March 2017 to 30 April 2017	(1 page)
23 May 2016	AD01	Registered office address changed from 113 Regents Park Road London NW1 8UR to Weston Road Weston Road Crewe CW1 6BP on 23 May 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 200,000	(5 pages)
01 Jul 2015	AA	Full accounts made up to 31 March 2015	(26 pages)
02 Feb 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 200,000	(5 pages)
21 Nov 2014	MR04	Satisfaction of charge 016557290009 in full	(4 pages)
10 Nov 2014	AA	Full accounts made up to 31 August 2014	(25 pages)
08 Nov 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
08 Nov 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
08 Nov 2014	MR01	Registration of charge 016557290010, created on 5 November 2014	(6 pages)
08 Nov 2014	MR01	Registration of charge 016557290011, created on 5 November 2014	(11 pages)
07 Nov 2014	TM01	Termination of appointment of Jeffrey Michael Fredericks as a director on 28 October 2014	(1 page)
07 Nov 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 March 2015	(1 page)
07 Nov 2014	TM02	Termination of appointment of Simon Kenneth Fredericks as a secretary on 28 October 2014	(1 page)
07 Nov 2014	AD01	Registered office address changed from Dorset House High Street East Grinstead West Sussex RH19 3DE to 113 Regents Park Road London NW1 8UR on 7 November 2014	(1 page)
07 Nov 2014	AP01	Appointment of Mr Michael Potter Saunders as a director on 28 October 2014	(2 pages)