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BIBBY FS (HOLDINGS) LIMITED

Company number 03143108

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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)
27 May 2014 AP01 Appointment of David James Golding as a director
02 May 2014 AP01 Appointment of Julia Melanie Legge as a director
01 May 2014 TM01 Termination of appointment of Andrew Tait as a director
10 Mar 2014 AP01 Appointment of Sarah Janine Cook as a director
25 Feb 2014 AP01 Appointment of Mr. Steven Vears Robinson as a director
25 Feb 2014 AP01 Appointment of Mr Andrew Mackie Macgregor Tait as a director
25 Feb 2014 AP01 Appointment of Mr Edward James Winterton as a director
25 Feb 2014 AP01 Appointment of Ian Stuart Ramsden as a director
20 Feb 2014 TM01 Termination of appointment of Diane Blinkhorn as a director
20 Feb 2014 TM01 Termination of appointment of Miriam Koller as a director
20 Feb 2014 TM01 Termination of appointment of Mark Hartigan as a director
20 Dec 2013 AP01 Appointment of Mr Stephen George Rose as a director
15 Oct 2013 MR01 Registration of charge 031431080011
17 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
28 May 2013 TM01 Termination of appointment of Gary Davies as a director
08 Apr 2013 TM01 Termination of appointment of Mark Cleaver as a director
02 Jan 2013 TM01 Termination of appointment of Richard Jones as a director
01 Nov 2012 TM01 Termination of appointment of James Brydon as a director
29 Oct 2012 TM01 Termination of appointment of Julia Legge as a director
25 Oct 2012 TM01 Termination of appointment of Martin Warman as a director
24 Oct 2012 TM01 Termination of appointment of Andrew Tait as a director
23 Oct 2012 TM01 Termination of appointment of Edward Winterton as a director
23 Oct 2012 TM01 Termination of appointment of Ian Ramsden as a director
23 Oct 2012 TM01 Termination of appointment of Raymond Lowrey as a director