MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED

Company number 06133835

Date	Type	Description	View / Download
07 May 2014	AA	Group of companies' accounts made up to 28 February 2014	(28 pages)
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 pages)
11 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 March 2013	(22 pages)
31 Jan 2014	AP01	Appointment of Mr Robert John Ratcliffe as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Heidi Petroff as a director	(1 page)
31 Jan 2014	AP01	Appointment of Mr Steven Lee Gorst as a director	(2 pages)
31 Jan 2014	AP01	Appointment of Mr Andrew Peter Smith as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Joel Thickins as a director	(1 page)
17 Jun 2013	AP01	Appointment of Ms Heidi Susan Petroff as a director	(2 pages)
20 May 2013	AA	Group of companies' accounts made up to 28 February 2013	(28 pages)
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 pages)
10 May 2013	AP01	Appointment of Mr Joel Chase Thickins as a director	(2 pages)
14 Mar 2013	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
04 Feb 2013	AP01	Appointment of Mr Andrew Peter Smith as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Neil Truelove as a director	(1 page)
01 Oct 2012	TM02	Termination of appointment of Esther Clothier as a secretary	(1 page)
01 Oct 2012	AP03	Appointment of Mr Edward Michael Bashforth as a secretary	(2 pages)
26 Sep 2012	AP01	Appointment of Mr Paul Michael Schaafsma as a director	(2 pages)
26 Sep 2012	TM01	Termination of appointment of James Lousada as a director	(1 page)
16 Jul 2012	AA	Group of companies' accounts made up to 29 February 2012	(28 pages)
13 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(9 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 100.04	(4 pages)
28 Jun 2011	CH01	Director's details changed for Mr James David Lousada on 27 June 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for Mr Neil Truelove on 27 June 2011	(2 pages)
28 Jun 2011	CH03	Secretary's details changed for Mrs Esther Clothier on 27 June 2011	(2 pages)