BIBENDUM GROUP LIMITED

Company number 06155211

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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)
11 Apr 2018 AP01 Appointment of Mr Ewan James Robertson as a director on 6 April 2018
11 Apr 2018 AP01 Appointment of Mr Stephen Frederick Jebson as a director on 6 April 2018
10 Apr 2018 AP04 Appointment of C&C Management Services (Uk) Limited as a secretary on 6 April 2018
10 Apr 2018 AP01 Appointment of Mr Andrea Pozzi as a director on 6 April 2018
10 Apr 2018 AP01 Appointment of Mr Mark Riley as a director on 6 April 2018
10 Apr 2018 TM01 Termination of appointment of Mark Moran as a director on 6 April 2018
10 Apr 2018 MR04 Satisfaction of charge 061552110002 in full
10 Apr 2018 MR04 Satisfaction of charge 1 in full
10 Apr 2018 MR04 Satisfaction of charge 061552110003 in full
20 Mar 2018 TM01 Termination of appointment of Diana Hunter as a director on 19 March 2018
16 Mar 2018 AA Audit exemption subsidiary accounts made up to 30 April 2017
14 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
27 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
27 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
27 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
20 Feb 2018 TM01 Termination of appointment of Mark Terence Aylwin as a director on 31 January 2018
15 Feb 2018 TM01 Termination of appointment of Michael Potter Saunders as a director on 31 January 2018
07 Nov 2017 TM01 Termination of appointment of Andrew Humphreys as a director on 30 October 2017
06 Nov 2017 AP01 Appointment of Mr Mark Moran as a director on 30 October 2017
29 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
14 Mar 2017 CH01 Director's details changed for Mr Mark Terence Aylwin on 20 May 2016
13 Mar 2017 CH01 Director's details changed for Mrs Diana Hunter on 20 May 2016
25 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
24 Aug 2016 AD01 Registered office address changed from Weston Road Weston Road Crewe Cheshire CW1 6BP England to Unit 1 Weston Road Crewe Cheshire CW1 6BP on 24 August 2016
28 Jul 2016 TM01 Termination of appointment of James Stephen Peregrine Kowszun as a director on 28 July 2016