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BIBBY TRADE SERVICES LIMITED

Company number 03530463

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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)
03 Jan 2012 TM01 Termination of appointment of David Robertson as a director
12 Sep 2011 AA Full accounts made up to 31 December 2010
23 Aug 2011 AP01 Appointment of Eileen Creely as a director
12 Aug 2011 AP01 Appointment of Mark Peter Riches as a director
07 Jul 2011 TM01 Termination of appointment of Andrew Meadwell as a director
27 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
01 Feb 2011 AP01 Appointment of Andrew James Meadwell as a director
07 Jul 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Karen Jacqueline Rawlinson on 27 April 2010
26 Apr 2010 CH01 Director's details changed for Andrew Charles Dixon on 26 April 2010
26 Apr 2010 CH01 Director's details changed for Ian Downing on 26 April 2010
01 Feb 2010 CH01 Director's details changed for David Albert Robertson on 1 January 2010
03 Aug 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 MEM/ARTS Memorandum and Articles of Association
28 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2009 363a Return made up to 04/05/09; full list of members
18 Nov 2008 AUD Auditor's resignation
05 Nov 2008 AUD Auditor's resignation
12 Aug 2008 AA Full accounts made up to 31 December 2007
10 Jul 2008 288c Director's change of particulars / karen rawlinson / 20/05/2008
16 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 May 2008 363a Return made up to 04/05/08; full list of members
27 Sep 2007 288a New director appointed
17 Jul 2007 AA Full accounts made up to 31 December 2006