BIBBY TRADE FACTORS LIMITED

Company number 05303859

Date	Type	Description	View / Download
05 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
02 Nov 2015	MR01	Registration of charge 053038590008, created on 20 October 2015	(78 pages)
17 Sep 2015	MR01	Registration of charge 053038590007, created on 14 September 2015	(76 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
28 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 350,000	(6 pages)
30 Apr 2015	CH01	Director's details changed for Mark John Lindsay on 21 February 2015	(2 pages)
24 Dec 2014	MR01	Registration of charge 053038590006, created on 19 December 2014	(80 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
18 Jun 2014	AP01	Appointment of Ian David Lomas as a director	(3 pages)
10 Jun 2014	TM01	Termination of appointment of Edward Winterton as a director	(1 page)
23 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 350,000	(6 pages)
22 Apr 2014	AP01	Appointment of Mark John Lindsay as a director	(3 pages)
27 Jan 2014	CH01	Director's details changed for Mr Edward James Winterton on 18 January 2014	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Karen Rawlinson as a director	(1 page)
17 Dec 2013	TM01	Termination of appointment of Andrew Dixon as a director	(1 page)
17 Dec 2013	AP01	Appointment of Mr Edward James Winterton as a director	(2 pages)
15 Oct 2013	MR01	Registration of charge 053038590005	(83 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
29 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(6 pages)
13 Nov 2012	TM01	Termination of appointment of Steven Noble as a director	(1 page)
26 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Sep 2012	TM01	Termination of appointment of Mark Riches as a director	(1 page)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(29 pages)