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BIBBY HOLDINGS LIMITED

Company number 00989531

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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)
21 Jan 2008 288b Director resigned
21 Jan 2008 288b Director resigned
02 Jan 2008 288b Director resigned
27 Dec 2007 CERTNM Company name changed bibby line LIMITED\certificate issued on 27/12/07
31 Oct 2007 403a Declaration of satisfaction of mortgage/charge
24 Oct 2007 288c Director's particulars changed
17 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
14 May 2007 363a Return made up to 04/05/07; full list of members
04 May 2007 288c Director's particulars changed
13 Apr 2007 288a New director appointed
12 Feb 2007 395 Particulars of mortgage/charge
12 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
15 May 2006 363a Return made up to 04/05/06; full list of members
11 Jan 2006 288b Director resigned
06 Jan 2006 288a New director appointed
24 Nov 2005 MEM/ARTS Memorandum and Articles of Association
08 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2005 363a Return made up to 04/05/05; full list of members
01 Jun 2005 288c Director's particulars changed
01 Jun 2005 288c Director's particulars changed
16 May 2005 AA Group of companies' accounts made up to 31 December 2004
16 Feb 2005 288b Director resigned
29 Oct 2004 395 Particulars of mortgage/charge
17 Jul 2004 403a Declaration of satisfaction of mortgage/charge