B. N. GIBSON LIMITED

Company number 01356783

Date	Type	Description	View / Download
20 Sep 2017	PSC07	Cessation of Alison Clare Corbett as a person with significant control on 31 August 2017	(1 page)
19 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
15 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
05 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(26 pages)
21 Apr 2017	CH01	Director's details changed for Mr Anthony James Corbett on 21 April 2017	(2 pages)
21 Apr 2017	CH01	Director's details changed for Mrs Alison Clare Corbett on 21 April 2017	(2 pages)
26 Jul 2016	SH08	Change of share class name or designation	(2 pages)
26 Jul 2016	MA	Memorandum and Articles of Association	(12 pages)
26 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
06 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 5,100	(5 pages)
05 May 2016	CH03	Secretary's details changed for Mr John Chalmers Wood on 20 April 2015	(1 page)
03 May 2016	CH01	Director's details changed for Mrs Alison Clare Corbett on 3 May 2016	(2 pages)
31 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(3 pages)
05 Aug 2015	SH06	Cancellation of shares. Statement of capital on 3 July 2015 GBP 5,100	(4 pages)
05 Aug 2015	SH03	Purchase of own shares.	(3 pages)
20 Jul 2015	CC04	Statement of company's objects	(2 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
27 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 10,000	(5 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
15 Jul 2014	AP03	Appointment of Mr John Chalmers Wood as a secretary on 15 July 2014	(2 pages)
15 Jul 2014	TM02	Termination of appointment of Lynda Lewis as a secretary on 15 July 2014	(1 page)
28 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 10,000	(5 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
05 Aug 2013	TM01	Termination of appointment of Garry Whetton as a director	(1 page)