MATTHEW CLARK BIBENDUM LIMITED

Company number 02550982

Date	Type	Description	View / Download
21 Jul 2016	MR01	Registration of charge 025509820006, created on 8 July 2016	(11 pages)
08 Mar 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
22 Jan 2016	AP01	Appointment of Mr Mark Terence Aylwin as a director on 19 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Stephen Thomson as a director on 4 January 2016	(1 page)
21 Dec 2015	TM01	Termination of appointment of a director	(1 page)
21 Dec 2015	AD02	Register inspection address has been changed from Unit 1 Weston Road Crewe CW1 6BP England to Unit 1 Weston Road Crewe CW1 6BP	(1 page)
21 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 3,000,002	(6 pages)
21 Dec 2015	AD02	Register inspection address has been changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom to Unit 1 Weston Road Crewe CW1 6BP	(1 page)
21 Dec 2015	TM01	Termination of appointment of Martin Gerald Grisman as a director on 6 October 2015	(1 page)
28 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
26 Oct 2015	AA01	Current accounting period extended from 28 February 2016 to 27 April 2016	(1 page)
15 Oct 2015	MR01	Registration of charge 025509820005, created on 9 October 2015	(71 pages)
15 Oct 2015	MR01	Registration of charge 025509820004, created on 9 October 2015	(13 pages)
14 Oct 2015	AP01	Appointment of Ian Martin Woodfine Jones as a director on 6 October 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Diana Hunter as a director on 6 October 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mr Andrew Humphreys as a director on 6 October 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Paul Michael Schaafsma as a director on 6 October 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Stephen Peter Dando as a director on 6 October 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Edward Michael Bashforth as a director on 6 October 2015	(1 page)
14 Oct 2015	TM02	Termination of appointment of Edward Michael Bashforth as a secretary on 6 October 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 28 February 2015	(21 pages)
15 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 3,000,002	(9 pages)
19 May 2014	CH01	Director's details changed for Mr Stephen Peter Dando on 9 May 2014	(2 pages)
07 May 2014	AA	Accounts made up to 28 February 2014	(21 pages)
06 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 3,000,002	(9 pages)