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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)
01 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 1,698,889
25 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
25 Apr 2013 AD04 Register(s) moved to registered office address
11 Jan 2013 TM01 Termination of appointment of Richard Sutherland Cochrane as a director on 7 January 2013
18 Dec 2012 AP01 Appointment of Mr Jim Caddy as a director on 30 November 2012
18 Dec 2012 TM01 Termination of appointment of Amal Gerard Wahab as a director on 30 November 2012
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 1,698,889
25 Jun 2012 AA Group of companies' accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
02 Apr 2012 SH08 Change of share class name or designation
27 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2011 CH01 Director's details changed for Michael Potter Saunders on 26 September 2011
26 Sep 2011 CH01 Director's details changed for Simon Charles Farr on 26 September 2011
05 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
26 Nov 2010 TM01 Termination of appointment of Jeremy Young as a director
06 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
30 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AP01 Appointment of Mr Richard Sutherland Cochrane as a director
29 Mar 2010 CH01 Director's details changed for Amal Gerard Wahab on 13 March 2010
29 Mar 2010 AD02 Register inspection address has been changed
29 Mar 2010 CH01 Director's details changed for Roger Michael Gabb on 13 March 2010
29 Mar 2010 TM02 Termination of appointment of Jeremy Young as a secretary
29 Mar 2010 AP03 Appointment of Mr James Stephen Peregrine Kowszun as a secretary