BIBBY ACF LIMITED

Company number 02885198

Date	Type	Description	View / Download
02 Feb 2010	CH01	Director's details changed for David Albert Robertson on 1 January 2010	(2 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
08 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 May 2009	363a	Return made up to 04/05/09; full list of members	(4 pages)
18 May 2009	288b	Appointment terminated director roger taylor	(1 page)
29 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(19 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Back-to-back financing agreement 31/03/2009	(2 pages)
03 Apr 2009	363a	Return made up to 01/04/09; full list of members	(5 pages)
04 Feb 2009	363a	Return made up to 06/01/09; full list of members	(4 pages)
26 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Jan 2009	353	Location of register of members	(1 page)
17 Jan 2009	CERTNM	Company name changed arbuthnot commercial finance LIMITED\certificate issued on 19/01/09	(2 pages)
03 Oct 2008	AUD	Auditor's resignation	(2 pages)
24 Sep 2008	AUD	Auditor's resignation	(2 pages)
08 Aug 2008	288b	Appointment terminated director robert wickham	(1 page)
06 Aug 2008	288b	Appointment terminated director ian wedge	(1 page)
05 Aug 2008	288a	Director appointed david albert robertson	(3 pages)
05 Aug 2008	288b	Appointment terminated secretary jeremy kaye	(1 page)
05 Aug 2008	288b	Appointment terminated director john reed	(1 page)
05 Aug 2008	288a	Secretary appointed bibby bros.& Co. (Management) LIMITED	(2 pages)
05 Aug 2008	288a	Director appointed ian downing	(3 pages)
05 Aug 2008	288a	Director appointed edward john rimmer	(3 pages)
05 Aug 2008	287	Registered office changed on 05/08/2008 from 1 arleston way solihull B90 4LH	(1 page)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
25 Jan 2008	363s	Return made up to 06/01/08; full list of members	(8 pages)