BIBENDUM GROUP LIMITED

Company number 06155211

Date	Type	Description	View / Download
10 Apr 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Mar 2018	TM01	Termination of appointment of Diana Hunter as a director on 19 March 2018	(1 page)
16 Mar 2018	AA	Audit exemption subsidiary accounts made up to 30 April 2017	(17 pages)
14 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
27 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	(115 pages)
27 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	(3 pages)
27 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	(1 page)
20 Feb 2018	TM01	Termination of appointment of Mark Terence Aylwin as a director on 31 January 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Michael Potter Saunders as a director on 31 January 2018	(1 page)
07 Nov 2017	TM01	Termination of appointment of Andrew Humphreys as a director on 30 October 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Mark Moran as a director on 30 October 2017	(2 pages)
29 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(15 pages)
14 Mar 2017	CH01	Director's details changed for Mr Mark Terence Aylwin on 20 May 2016	(2 pages)
13 Mar 2017	CH01	Director's details changed for Mrs Diana Hunter on 20 May 2016	(2 pages)
25 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
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	(1 page)
28 Jul 2016	TM01	Termination of appointment of James Stephen Peregrine Kowszun as a director on 28 July 2016	(1 page)
15 Jul 2016	MR01	Registration of charge 061552110003, created on 8 July 2016	(17 pages)
15 Jul 2016	MR01	Registration of charge 061552110002, created on 8 July 2016	(17 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
23 May 2016	AA01	Current accounting period extended from 31 March 2017 to 30 April 2017	(1 page)
23 May 2016	AP01	Appointment of Mr Mark Terence Aylwin as a director on 20 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Andrew Humphreys as a director on 20 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Ms Diana Hunter as a director on 20 May 2016	(2 pages)
23 May 2016	AD01	Registered office address changed from 113 Regents Park Road London NW1 8UR to Weston Road Weston Road Crewe Cheshire CW1 6BP on 23 May 2016	(1 page)