BIBBY FINANCIAL SERVICES LIMITED

Company number 03530461

Date	Type	Description	View / Download
14 May 2013	MR04	Satisfaction of charge 5 in full	(3 pages)
15 Apr 2013	AP01	Appointment of Mr Stephen George Rose as a director	(3 pages)
08 Apr 2013	TM01	Termination of appointment of Mark Cleaver as a director	(1 page)
10 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(30 pages)
13 Jun 2012	AP01	Appointment of Mr Tony Morgan as a director	(3 pages)
30 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(13 pages)
24 May 2012	AP01	Appointment of Mr David John Postings as a director	(3 pages)
15 Feb 2012	TM01	Termination of appointment of Steven Potter as a director	(1 page)
24 Jan 2012	CH01	Director's details changed for Mr Simon Andrew Featherstone on 23 January 2012	(2 pages)
20 Jan 2012	AP01	Appointment of Simon Timothy Davies as a director	(3 pages)
05 Jan 2012	TM01	Termination of appointment of David Robertson as a director	(1 page)
16 Nov 2011	AP01	Appointment of Mr Simon Andrew Featherstone as a director	(3 pages)
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	(24 pages)
15 Jun 2011	AP01	Appointment of Leigh Anderson Lones as a director	(2 pages)
27 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(12 pages)
12 May 2011	CH01	Director's details changed for Mr Steven Potter on 16 October 2010	(2 pages)
26 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
26 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
07 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
18 Jun 2010	AP01	Appointment of Mr Steven Potter as a director	(3 pages)
28 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(8 pages)
30 Apr 2010	CH01	Director's details changed for Mark Timothy Hartigan on 30 April 2010	(2 pages)
29 Apr 2010	TM01	Termination of appointment of a director	(1 page)