D BIBBY LIMITED

Company number 04644179

Date	Type	Description	View / Download
30 Mar 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
30 Mar 2010	CH01	Director's details changed for Daniel Bibby on 22 January 2010	(2 pages)
28 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
06 Apr 2009	363a	Return made up to 22/01/09; full list of members	(4 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
12 Feb 2008	363a	Return made up to 22/01/08; full list of members	(3 pages)
27 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
07 Feb 2007	288c	Director's particulars changed	(1 page)
07 Feb 2007	288c	Secretary's particulars changed	(1 page)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
31 Jan 2007	363a	Return made up to 22/01/07; full list of members	(3 pages)
03 Feb 2006	363a	Return made up to 22/01/06; full list of members	(3 pages)
03 Feb 2006	287	Registered office changed on 03/02/06 from: 19 titan court laporte way luton bedfordshire LU4 8LL	(1 page)
19 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
02 Feb 2005	363s	Return made up to 22/01/05; full list of members	(6 pages)
01 Feb 2005	123	Nc inc already adjusted 01/04/04	(1 page)
01 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
27 Sep 2004	287	Registered office changed on 27/09/04 from: 39 king street luton bedfordshire LU1 2DW	(1 page)
04 Feb 2004	363s	Return made up to 22/01/04; full list of members	(6 pages)
09 Dec 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
18 Mar 2003	288b	Secretary resigned	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	288a	New secretary appointed	(2 pages)
18 Mar 2003	288a	New director appointed	(2 pages)