MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED

Company number 06133835

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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)
06 Jul 2015 AA Group of companies' accounts made up to 28 February 2015
13 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100.04
21 Jul 2014 TM01 Termination of appointment of Andrew Peter Smith as a director on 18 July 2014
21 Jul 2014 TM01 Termination of appointment of Robert John Ratcliffe as a director on 18 July 2014
10 Jun 2014 CH01 Director's details changed for Mr Steven Lee Gorst on 1 June 2014
19 May 2014 CH01 Director's details changed for Mr Stephen Peter Dando on 9 May 2014
07 May 2014 AA Group of companies' accounts made up to 28 February 2014
03 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100.04
11 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 March 2013
31 Jan 2014 AP01 Appointment of Mr Robert John Ratcliffe as a director
31 Jan 2014 TM01 Termination of appointment of Heidi Petroff as a director
31 Jan 2014 AP01 Appointment of Mr Steven Lee Gorst as a director
31 Jan 2014 AP01 Appointment of Mr Andrew Peter Smith as a director
31 Jan 2014 TM01 Termination of appointment of Joel Thickins as a director
17 Jun 2013 AP01 Appointment of Ms Heidi Susan Petroff as a director
20 May 2013 AA Group of companies' accounts made up to 28 February 2013
10 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/03/2014
10 May 2013 AP01 Appointment of Mr Joel Chase Thickins as a director
14 Mar 2013 TM01 Termination of appointment of Andrew Smith as a director
04 Feb 2013 AP01 Appointment of Mr Andrew Peter Smith as a director
04 Feb 2013 TM01 Termination of appointment of Neil Truelove as a director
01 Oct 2012 TM02 Termination of appointment of Esther Clothier as a secretary
01 Oct 2012 AP03 Appointment of Mr Edward Michael Bashforth as a secretary
26 Sep 2012 AP01 Appointment of Mr Paul Michael Schaafsma as a director
26 Sep 2012 TM01 Termination of appointment of James Lousada as a director