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)
16 Jul 2012 AA Group of companies' accounts made up to 29 February 2012
13 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 100.04
28 Jun 2011 CH01 Director's details changed for Mr James David Lousada on 27 June 2011
28 Jun 2011 CH01 Director's details changed for Mr Neil Truelove on 27 June 2011
28 Jun 2011 CH03 Secretary's details changed for Mrs Esther Clothier on 27 June 2011
24 Jun 2011 AD01 Registered office address changed from , Constellation House, the Guildway, Old Portsmouth Road Artington, Guildford Surrey, GU3 1LR on 24 June 2011
24 Jun 2011 AP03 Appointment of Mrs Esther Clothier as a secretary
24 Jun 2011 TM02 Termination of appointment of Madeleine Suzanne Musselwhite as a secretary
31 May 2011 AA Group of companies' accounts made up to 28 February 2011
31 May 2011 AP01 Appointment of Mr John Healy as a director
31 May 2011 TM01 Termination of appointment of Giles Thorley as a director
31 May 2011 AP01 Appointment of Mr Neil Truelove as a director
31 May 2011 TM01 Termination of appointment of Troy Christensen as a director
01 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
18 Feb 2011 AP01 Appointment of Mr Troy Christensen as a director
18 Feb 2011 AP01 Appointment of Mr Edward Michael Bashforth as a director
18 Feb 2011 TM01 Termination of appointment of Philip Dutton as a director
18 Feb 2011 TM01 Termination of appointment of Lisa Schnorr as a director
14 Feb 2011 TM02 Termination of appointment of Deepak Malhotra as a secretary
14 Feb 2011 AP03 Appointment of Mrs Madeleine Suzanne Musselwhite as a secretary
03 Nov 2010 AP01 Appointment of Mr Philip Dutton as a director
03 Nov 2010 TM01 Termination of appointment of Neil Preston as a director
21 Sep 2010 CH01 Director's details changed for Mr Giles Alexander Thorley on 7 September 2010
29 Jun 2010 TM01 Termination of appointment of Helen Glennie as a director