BIBENDUM OFF TRADE LIMITED filing history - Find and update company information

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BIBENDUM OFF TRADE LIMITED

Company number 01655729

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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)
07 Nov 2014	AP01	Appointment of Mr James Stephen Peregrine Kowszun as a director on 28 October 2014	View PDF Appointment of Mr James Stephen Peregrine Kowszun as a director on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	TM01	Termination of appointment of Peter Michael Darbyshire as a director on 28 October 2014	View PDF Termination of appointment of Peter Michael Darbyshire as a director on 28 October 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	TM01	Termination of appointment of Robin Clare Waters as a director on 28 October 2014	View PDF Termination of appointment of Robin Clare Waters as a director on 28 October 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	TM01	Termination of appointment of Simon Kenneth Fredericks as a director on 28 October 2014	View PDF Termination of appointment of Simon Kenneth Fredericks as a director on 28 October 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	TM01	Termination of appointment of Janet Mary Fredericks as a director on 28 October 2014	View PDF Termination of appointment of Janet Mary Fredericks as a director on 28 October 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	TM01	Termination of appointment of Margaret Elizabeth Allen as a director on 28 October 2014	View PDF Termination of appointment of Margaret Elizabeth Allen as a director on 28 October 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2014	TM01	Termination of appointment of Stephen John Walder as a director on 31 August 2014	View PDF Termination of appointment of Stephen John Walder as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
17 Oct 2014	TM01	Termination of appointment of James Burston as a director on 6 October 2014	View PDF Termination of appointment of James Burston as a director on 6 October 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2014	MR01	Registration of charge 016557290009, created on 16 July 2014	View PDF Registration of charge 016557290009, created on 16 July 2014 - link opens in a new window - 10 pages (10 pages)
17 Jan 2014	AA	Accounts made up to 31 August 2013	View PDF Accounts made up to 31 August 2013 - link opens in a new window - 24 pages (24 pages)
27 Dec 2013	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 200,000	View PDF Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 200,000 - link opens in a new window - 9 pages (9 pages)
02 May 2013	AP01	Appointment of Mr James Burston as a director	View PDF Appointment of Mr James Burston as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	AP01	Appointment of Mrs Robin Clare Waters as a director	View PDF Appointment of Mrs Robin Clare Waters as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	CH01	Director's details changed for Mr Stephen John Walder on 30 April 2013	View PDF Director's details changed for Mr Stephen John Walder on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	CH01	Director's details changed for Mr Simon Kenneth Fredericks on 30 April 2013	View PDF Director's details changed for Mr Simon Kenneth Fredericks on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	CH01	Director's details changed for Mr Jonathan Charles Maxwell Newton on 30 April 2013	View PDF Director's details changed for Mr Jonathan Charles Maxwell Newton on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	CH01	Director's details changed for Mr Jeffrey Michael Fredericks on 30 April 2013	View PDF Director's details changed for Mr Jeffrey Michael Fredericks on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	TM01	Termination of appointment of Helen Munday as a director	View PDF Termination of appointment of Helen Munday as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	CH01	Director's details changed for Mr John Osborne on 30 April 2013	View PDF Director's details changed for Mr John Osborne on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	CH01	Director's details changed for Peter Michael Darbyshire on 30 April 2013	View PDF Director's details changed for Peter Michael Darbyshire on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	CH01	Director's details changed for Mrs Janet Mary Fredericks on 30 April 2013	View PDF Director's details changed for Mrs Janet Mary Fredericks on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	CH03	Secretary's details changed for Mr Simon Kenneth Fredericks on 30 April 2013	View PDF Secretary's details changed for Mr Simon Kenneth Fredericks on 30 April 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AA	Accounts made up to 31 August 2012	View PDF Accounts made up to 31 August 2012 - link opens in a new window - 24 pages (24 pages)
24 Dec 2012	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
24 Dec 2012	TM01	Termination of appointment of David Cartwright as a director	View PDF Termination of appointment of David Cartwright as a director - link opens in a new window - 1 page (1 page)

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