- Company Overview for BIBBY INVOICE DISCOUNTING LIMITED (04105467)
- Filing history for BIBBY INVOICE DISCOUNTING LIMITED (04105467)
- People for BIBBY INVOICE DISCOUNTING LIMITED (04105467)
- Charges for BIBBY INVOICE DISCOUNTING LIMITED (04105467)
- More for BIBBY INVOICE DISCOUNTING LIMITED (04105467)
| 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 May 2012 | AP01 | Appointment of Edward James Winterton as a director | |
| 14 May 2012 | TM01 | Termination of appointment of Andrew Dixon as a director | |
| 21 Feb 2012 | TM01 | Termination of appointment of Edward Rimmer as a director | |
| 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 | |
| 10 Jun 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
| 29 Mar 2011 | TM01 | Termination of appointment of Andrew Darling as a director | |
| 25 Jan 2011 | AP01 | Appointment of Peter Vernon Flynn as a director | |
| 07 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 27 May 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders | |
| 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 | |
| 26 Apr 2010 | CH01 | Director's details changed for Andrew Dickson Darling on 26 April 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for David Albert Robertson on 1 January 2010 | |
| 13 Nov 2009 | AP01 | Appointment of Mark Lawrence Finn as a director | |
| 03 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 18 May 2009 | 363a | Return made up to 04/05/09; full list of members | |
| 20 Apr 2009 | 288a | Director appointed andrew charles dixon | |
| 20 Mar 2009 | 288b | Appointment terminated director martin bennison | |
| 18 Nov 2008 | AUD | Auditor's resignation | |
| 05 Nov 2008 | AUD | Auditor's resignation | |
| 15 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 12 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 29 May 2008 | 363a | Return made up to 04/05/08; full list of members |