MATTHEW CLARK BIBENDUM LIMITED

Company number 02550982

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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)
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
19 May 2014 CH01 Director's details changed for Mr Stephen Peter Dando on 9 May 2014
07 May 2014 AA Accounts made up to 28 February 2014
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
20 May 2013 AA Accounts made up to 28 February 2013
14 Mar 2013 TM01 Termination of appointment of Andrew Smith as a director
04 Feb 2013 AP01 Appointment of Mr Andrew Peter Smith as a director
04 Feb 2013 TM01 Termination of appointment of Neil Truelove as a director
12 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
01 Oct 2012 AP03 Appointment of Mr Edward Michael Bashforth as a secretary
01 Oct 2012 TM02 Termination of appointment of Esther Clothier as a secretary
26 Sep 2012 AP01 Appointment of Mr Paul Michael Schaafsma as a director
26 Sep 2012 TM01 Termination of appointment of James Lousada as a director
16 Jul 2012 AA Accounts made up to 29 February 2012
05 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
05 Jul 2011 AP01 Appointment of Mr Neil Truelove as a director
05 Jul 2011 TM01 Termination of appointment of Troy Christensen as a director
28 Jun 2011 CH01 Director's details changed for Mr James David Lousada on 27 June 2011
28 Jun 2011 CH03 Secretary's details changed for Mrs Esther Clothier on 27 June 2011
28 Jun 2011 AD02 Register inspection address has been changed from Constellation House the Guildway, Old Portsmouth Road Artington Guildford Surrey GU3 1LR United Kingdom
24 Jun 2011 AP03 Appointment of Mrs Esther Clothier as a secretary
24 Jun 2011 TM02 Termination of appointment of Madeleine Suzanne Musselwhite as a secretary
31 May 2011 AA Accounts made up to 28 February 2011
18 Feb 2011 TM01 Termination of appointment of Philip Dutton as a director
18 Feb 2011 AP01 Appointment of Mr Troy Christensen as a director