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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)
23 Oct 2012 TM01 Termination of appointment of Andrew Dixon as a director
17 Oct 2012 CH01 Director's details changed for Edward James Winterton on 1 September 2012
16 Oct 2012 TM01 Termination of appointment of Julie Dann as a director
08 Oct 2012 TM01 Termination of appointment of Graham Plater as a director
01 Oct 2012 TM01 Termination of appointment of David Arthur as a director
17 Sep 2012 TM01 Termination of appointment of Andrew Leopold as a director
14 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
06 Sep 2012 TM01 Termination of appointment of David Golding as a director
06 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 8
06 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 10
06 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 9
24 Aug 2012 CH01 Director's details changed for Graham Charles Plater on 24 August 2012
01 Jun 2012 TM01 Termination of appointment of Lisa Cleaver as a director
30 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
25 May 2012 CH01 Director's details changed for Mr David John Arthur on 1 May 2012
24 May 2012 AP01 Appointment of Mr David John Postings as a director
24 May 2012 CH01 Director's details changed for Ian Stuart Ramsden on 1 May 2012
23 May 2012 CH01 Director's details changed for Richard William Jones on 1 May 2012
23 May 2012 CH01 Director's details changed for Julie Elizabeth Dann on 1 May 2012
29 Feb 2012 TM01 Termination of appointment of Edward Rimmer as a director
31 Jan 2012 TM01 Termination of appointment of Rashpal Kullar as a director
13 Jan 2012 AP01 Appointment of Mr Simon Andrew Featherstone as a director
10 Jan 2012 CH01 Director's details changed for Graham Charles Plater on 1 January 2012
05 Jan 2012 TM01 Termination of appointment of David Robertson as a director
12 Sep 2011 AA Group of companies' accounts made up to 31 December 2010