MATTHEW CLARK BIBENDUM LIMITED

Company number 02550982

Date	Type	Description	View / Download
30 Oct 2009	CH01	Director's details changed for Mr Troy Christensen on 1 October 2009	(2 pages)
29 May 2009	AA	Accounts made up to 28 February 2009	(22 pages)
13 Apr 2009	288a	Director appointed helen margaret glennie	(2 pages)
08 Apr 2009	288b	Appointment terminated director david klein	(1 page)
16 Mar 2009	363a	Return made up to 01/12/08; full list of members	(4 pages)
15 Dec 2008	287	Registered office changed on 15/12/2008 from, whitchurch lane bristol, BS14 0JZ	(1 page)
15 Dec 2008	287	Registered office changed on 15/12/2008 from, 50 primrose hill road, london, NW3 3AA	(1 page)
24 Oct 2008	287	Registered office changed on 24/10/2008 from, whitchurch lane, bristol, BS14 0JZ	(1 page)
16 Jul 2008	AA	Accounts made up to 29 February 2008	(24 pages)
07 Jul 2008	363a	Return made up to 01/06/08; full list of members	(7 pages)
02 Jul 2008	288c	Director's change of particulars / troy christensen / 03/03/2008	(1 page)
12 May 2008	288b	Appointment terminated director and secretary anne colquhoun	(1 page)
12 May 2008	288a	Director and secretary appointed deepak kumar malhotra	(3 pages)
07 Mar 2008	363a	Return made up to 01/12/07; full list of members	(7 pages)
02 Jan 2008	AA	Accounts made up to 28 February 2007	(24 pages)
11 May 2007	155(6)a	Declaration of assistance for shares acquisition	(18 pages)
09 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
28 Apr 2007	288b	Director resigned	(1 page)
28 Apr 2007	288b	Director resigned	(1 page)
23 Apr 2007	395	Particulars of mortgage/charge	(9 pages)
11 Apr 2007	288a	New director appointed	(3 pages)
31 Mar 2007	288b	Secretary resigned	(1 page)
31 Mar 2007	288a	New secretary appointed	(1 page)
29 Mar 2007	288c	Director's particulars changed	(1 page)
28 Mar 2007	288b	Director resigned	(1 page)

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