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)
18 Feb 2011 AP01 Appointment of Mr Edward Michael Bashforth as a director
18 Feb 2011 TM01 Termination of appointment of Lisa Schnorr as a director
14 Feb 2011 AP03 Appointment of Mrs Madeleine Suzanne Musselwhite as a secretary
14 Feb 2011 TM02 Termination of appointment of Deepak Malhotra as a secretary
10 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
04 Nov 2010 AP01 Appointment of Mr Philip Dutton as a director
04 Nov 2010 AP01 Appointment of Stephen Peter Dando as a director
24 Jun 2010 TM01 Termination of appointment of Deepak Malhotra as a director
24 Jun 2010 AP01 Appointment of Lisa Marie Schnorr as a director
24 Jun 2010 TM01 Termination of appointment of Helen Glennie as a director
24 Jun 2010 AP01 Appointment of Mr James David Lousada as a director
24 Jun 2010 TM01 Termination of appointment of Troy Christensen as a director
15 Jun 2010 CH01 Director's details changed for Mr Troy Christensen on 11 June 2010
27 May 2010 AA Accounts made up to 28 February 2010
24 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Troy Christensen on 1 October 2009
13 Nov 2009 CH03 Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009
31 Oct 2009 AD02 Register inspection address has been changed
30 Oct 2009 CH01 Director's details changed for Mr Stephen Thomson on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Martin Gerald Grisman on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009
30 Oct 2009 CH03 Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009