BIBBY FINANCIAL SERVICES LIMITED

Company number 03530461

Date	Type	Description	View / Download
27 Apr 2010	CH01	Director's details changed for Jonathan Haymer on 27 April 2010	(2 pages)
26 Apr 2010	CH01	Director's details changed for Mark John Cleaver on 26 April 2010	(2 pages)
14 Apr 2010	AP01	Appointment of Ian Watson as a director	(3 pages)
11 Mar 2010	TM01	Termination of appointment of Gregory Charlwood as a director	(1 page)
02 Feb 2010	CH01	Director's details changed for David Albert Robertson on 1 January 2010	(2 pages)
01 Feb 2010	CH01	Director's details changed for Michael James Bibby on 1 January 2010	(2 pages)
09 Sep 2009	288a	Director appointed diane blinkhorn	(1 page)
03 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
18 May 2009	363a	Return made up to 04/05/09; full list of members	(5 pages)
18 Nov 2008	AUD	Auditor's resignation	(4 pages)
05 Nov 2008	AUD	Auditor's resignation	(2 pages)
15 Oct 2008	395	Particulars of a mortgage or charge / charge no: 6	(28 pages)
12 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)
19 Jun 2008	287	Registered office changed on 19/06/2008 from, 17 salisbury road, luton, bedfordshire, LU1 5AP	(1 page)
17 Jun 2008	287	Registered office changed on 17/06/2008 from, 105 duke street, liverpool, L1 5JQ	(1 page)
29 May 2008	363a	Return made up to 04/05/08; full list of members	(5 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(8 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 5	(8 pages)
24 Jan 2008	288a	New director appointed	(2 pages)
23 Jul 2007	288b	Director resigned	(1 page)
17 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(21 pages)
04 Jul 2007	288a	New director appointed	(3 pages)
14 May 2007	363a	Return made up to 04/05/07; full list of members	(3 pages)
18 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities