BIBBY FS (HOLDINGS) LIMITED

Company number 03143108

Date	Type	Description	View / Download
05 Nov 2015	MR04	Satisfaction of charge 3 in full	(1 page)
05 Nov 2015	MR04	Satisfaction of charge 8 in full	(1 page)
05 Nov 2015	MR04	Satisfaction of charge 7 in full	(1 page)
05 Nov 2015	MR04	Satisfaction of charge 6 in full	(1 page)
05 Nov 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
05 Nov 2015	MR04	Satisfaction of charge 4 in full	(1 page)
05 Nov 2015	MR04	Satisfaction of charge 5 in full	(1 page)
30 Oct 2015	TM01	Termination of appointment of Julia Melanie Legge as a director on 30 October 2015	(1 page)
30 Oct 2015	AP01	Appointment of Mrs Sandra Jane Blackledge as a director on 30 October 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Ian David Lomas as a director on 30 October 2015	(1 page)
30 Oct 2015	TM01	Termination of appointment of Ian Stuart Ramsden as a director on 30 October 2015	(1 page)
30 Oct 2015	TM01	Termination of appointment of Edward James Winterton as a director on 30 October 2015	(1 page)
30 Oct 2015	TM01	Termination of appointment of David James Golding as a director on 30 October 2015	(1 page)
30 Oct 2015	CERTNM	Company name changed bibby group of factors LIMITED\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-28	(3 pages)
17 Sep 2015	MR01	Registration of charge 031431080013, created on 14 September 2015	(76 pages)
06 Aug 2015	TM01	Termination of appointment of Simon Andrew Featherstone as a director on 5 August 2015	(1 page)
22 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
01 Jun 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 21,590,292	(14 pages)
26 May 2015	TM01	Termination of appointment of Sarah Janine Cook as a director on 24 April 2015	(1 page)
05 Mar 2015	AP01	Appointment of Ian Watson as a director on 19 February 2015	(3 pages)
24 Dec 2014	MR01	Registration of charge 031431080012, created on 19 December 2014	(89 pages)
24 Nov 2014	CH01	Director's details changed for Mr Stephen George Rose on 5 September 2014	(2 pages)
14 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
18 Jun 2014	AP01	Appointment of Ian David Lomas as a director	(3 pages)
03 Jun 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 21,590,292	(23 pages)