MENZIES DISTRIBUTION SERVICES LIMITED

Company number 02005619

Date	Type	Description	View / Download
29 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 4,288,000	(6 pages)
16 Jan 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(5 pages)
16 Jan 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 9	(5 pages)
12 Jan 2015	TM01	Termination of appointment of Simon Andrew Featherstone as a director on 31 December 2014	(1 page)
09 Jan 2015	TM01	Termination of appointment of Paul Kavanagh as a director on 31 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Iain Alexander Speak as a director on 31 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Edward John Rimmer as a director on 31 December 2014	(1 page)
02 Jan 2015	TM01	Termination of appointment of Paul Anthony Byrne as a director on 31 December 2014	(1 page)
20 Nov 2014	TM01	Termination of appointment of Michael James Bibby as a director on 5 November 2014	(1 page)
03 Jun 2014	CERTNM	Company name changed bibby distribution services (holdings) LIMITED\certificate issued on 03/06/14 CONNOT ‐	(3 pages)
29 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 4,288,000	(11 pages)
23 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-05-14	(1 page)
14 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(35 pages)
07 Jan 2014	AP01	Appointment of Mr Edward John Rimmer as a director	(3 pages)
20 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
20 Sep 2013	AP01	Appointment of Mr Simon Andrew Featherstone as a director	(3 pages)
29 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(9 pages)
06 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(32 pages)
13 Aug 2012	AP01	Appointment of Mr Paul Kavanagh as a director	(3 pages)
30 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(8 pages)
01 Nov 2011	TM01	Termination of appointment of Alan Paterson as a director	(1 page)
03 Oct 2011	CH01	Director's details changed for Michael James Bibby on 3 October 2011	(2 pages)
12 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(31 pages)
27 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(9 pages)
09 Jul 2010	AA	Group of companies' accounts made up to 31 December 2008	(29 pages)