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)
29 Jun 2010 AP01 Appointment of Lisa Marie Schnorr as a director
29 Jun 2010 TM01 Termination of appointment of Troy Christensen as a director
29 Jun 2010 AP01 Appointment of Mr James David Lousada as a director
22 Jun 2010 CH01 Director's details changed for Mr Neil David Preston on 18 June 2010
15 Jun 2010 CH01 Director's details changed for Mr Troy Christensen on 11 June 2010
27 May 2010 AA Group of companies' accounts made up to 28 February 2010
20 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
09 Mar 2010 TM01 Termination of appointment of Jonathan Paveley as a director
09 Mar 2010 AP01 Appointment of Mr Giles Alexander Thorley as a director
11 Dec 2009 CH01 Director's details changed for Mr Neil David Preston on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Mr Neil David Preston on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Neil David Preston on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Dr Jonathan Paveley on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Stephen Peter Dando on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Troy Christensen on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mrs Helen Margaret Glennie on 1 October 2009
30 Oct 2009 CH03 Secretary's details changed for Mr Deepak Kumar Malhotra on 1 October 2009
29 May 2009 AA Group of companies' accounts made up to 28 February 2009
28 Apr 2009 288a Director appointed helen margaret glennie
28 Apr 2009 288b Appointment terminated director david klein
13 Mar 2009 363a Return made up to 01/03/09; full list of members
08 Aug 2008 AA Group of companies' accounts made up to 29 February 2008
08 Aug 2008 225 Accounting reference date shortened from 31/03/2008 to 29/02/2008
02 Jul 2008 288c Director's change of particulars / troy christensen / 03/03/2008
13 May 2008 363a Return made up to 29/03/08; full list of members