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BIBBY FACTORS LIMITED

Company number 00584342

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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)
05 Nov 2012	AP01	Appointment of Mr Edward James Winterton as a director	View PDF Appointment of Mr Edward James Winterton as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	TM01	Termination of appointment of Andrew Dixon as a director	View PDF Termination of appointment of Andrew Dixon as a director - link opens in a new window - 1 page (1 page)
02 Oct 2012	TM01	Termination of appointment of Jason Heath as a director	View PDF Termination of appointment of Jason Heath as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	MG01	Duplicate mortgage certificatecharge no:6
10 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 29 pages (29 pages)
21 Aug 2012	TM01	Termination of appointment of Eileen Creely as a director	View PDF Termination of appointment of Eileen Creely as a director - link opens in a new window - 1 page (1 page)
30 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Apr 2012	AP01	Appointment of Steven David Noble as a director	View PDF Appointment of Steven David Noble as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	TM01	Termination of appointment of Edward Rimmer as a director	View PDF Termination of appointment of Edward Rimmer as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	TM01	Termination of appointment of David Robertson as a director	View PDF Termination of appointment of David Robertson as a director - link opens in a new window - 1 page (1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
05 Aug 2011	TM01	Termination of appointment of Peter Flynn as a director	View PDF Termination of appointment of Peter Flynn as a director - link opens in a new window - 1 page (1 page)
27 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
17 Feb 2011	CH01	Director's details changed for Eileen Creely on 8 February 2011	View PDF Director's details changed for Eileen Creely on 8 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	AP01	Appointment of Eileen Creely as a director	View PDF Appointment of Eileen Creely as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2011	AP01	Appointment of Peter Vernon Flynn as a director	View PDF Appointment of Peter Vernon Flynn as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
27 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Apr 2010	CH01	Director's details changed for Karen Jacqueline Rawlinson on 27 April 2010	View PDF Director's details changed for Karen Jacqueline Rawlinson on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Ian Downing on 26 April 2010	View PDF Director's details changed for Ian Downing on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH01	Director's details changed for Andrew Charles Dixon on 26 April 2010	View PDF Director's details changed for Andrew Charles Dixon on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for David Albert Robertson on 1 January 2010	View PDF Director's details changed for David Albert Robertson on 1 January 2010 - link opens in a new window - 2 pages (2 pages)

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BIBBY FACTORS LIMITED

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