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BIBBY NAVIGATION LIMITED

Company number 01195556

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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)
07 Jul 2010 AA Full accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
30 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
30 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
18 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 36
18 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 37
01 Feb 2010 CH01 Director's details changed for Sean Thomas Golding on 1 January 2010
13 Aug 2009 395 Duplicate mortgage certificatecharge no:35
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 33
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 34
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 35
03 Aug 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 395 Particulars of a mortgage or charge / charge no: 32
19 May 2009 363a Return made up to 04/05/09; full list of members
18 Nov 2008 AUD Auditor's resignation
05 Nov 2008 AUD Auditor's resignation
12 Aug 2008 AA Full accounts made up to 31 December 2007
29 May 2008 363a Return made up to 04/05/08; full list of members
21 Jan 2008 288b Director resigned
21 Jan 2008 288b Director resigned
31 Oct 2007 403a Declaration of satisfaction of mortgage/charge
24 Oct 2007 288c Director's particulars changed
17 Jul 2007 AA Full accounts made up to 31 December 2006
14 May 2007 363a Return made up to 04/05/07; full list of members
12 Jun 2006 AA Full accounts made up to 31 December 2005