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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)
29 Mar 2010 AP01 Appointment of Mr James Stephen Peregrine Kowszun as a director
27 Jan 2010 AUD Auditor's resignation
27 Jan 2010 AUD Auditor's resignation
12 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
01 May 2009 363a Return made up to 13/03/09; full list of members
17 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
06 Aug 2008 363a Return made up to 13/03/08; full list of members
29 Aug 2007 SA Statement of affairs
29 Aug 2007 88(2)R Ad 15/05/07-20/07/07 £ si 1522833@1=1522833 £ ic 165183/1688016
20 Aug 2007 88(2)R Ad 20/07/07--------- £ si 49181@1=49181 £ ic 116002/165183
16 Aug 2007 395 Particulars of mortgage/charge
05 Jul 2007 123 Nc inc already adjusted 16/05/07
05 Jul 2007 88(2)R Ad 28/05/07--------- £ si 116000@1=116000 £ ic 2/116002
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
12 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2007 MEM/ARTS Memorandum and Articles of Association
13 Apr 2007 88(2)R Ad 26/03/07--------- £ si 1@1=1 £ ic 1/2