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)
12 May 2008 288c Director's change of particulars / troy christensen / 01/03/2007
12 May 2008 288b Appointment terminated secretary anne colquhoun
12 May 2008 288a Secretary appointed deepak kumar malhotra
12 Feb 2008 287 Registered office changed on 12/02/08 from: c/o ashurst, broadwalk house, 5 appold house, london EC2A 2HA
15 Aug 2007 CERTNM Company name changed dubwath LIMITED\certificate issued on 15/08/07
08 Jun 2007 88(2)R Ad 17/04/07--------- £ si 1@.01 £ ic 100/100
08 Jun 2007 88(2)R Ad 17/04/07--------- £ si 1@.01 £ ic 100/100
08 May 2007 288a New director appointed
08 May 2007 288a New director appointed
08 May 2007 288a New director appointed
08 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 May 2007 395 Particulars of mortgage/charge
23 Apr 2007 395 Particulars of mortgage/charge
16 Mar 2007 288b Secretary resigned
01 Mar 2007 NEWINC Incorporation