BIBBY MANAGEMENT SERVICES LIMITED

Company number 04917962

Date	Type	Description	View / Download
24 Dec 2014	SH19	Statement of capital on 24 December 2014 GBP 220,687.75	(4 pages)
24 Dec 2014	CAP-SS	Solvency Statement dated 19/12/14	(1 page)
24 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
27 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 88,275,100	(5 pages)
27 Jan 2014	CH01	Director's details changed for Mr Edward James Winterton on 18 January 2014	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Karen Rawlinson as a director	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
29 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(6 pages)
23 Nov 2012	AP01	Appointment of Mr Edward James Winterton as a director	(3 pages)
19 Nov 2012	TM01	Termination of appointment of Andrew Dixon as a director	(1 page)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
30 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(6 pages)
21 Feb 2012	TM01	Termination of appointment of Edward Rimmer as a director	(1 page)
03 Jan 2012	TM01	Termination of appointment of David Robertson as a director	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
01 Jun 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(8 pages)
01 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
01 Nov 2010	SH02	Sub-division of shares on 21 October 2010	(5 pages)
01 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Nov 2010	SH08	Change of share class name or designation	(2 pages)
21 Oct 2010	SH18	Statement of directors in accordance with reduction of capital following redenomination	(2 pages)
21 Oct 2010	SH15	Reduction of capital following redenomination. Statement of capital on 21 October 2010	(4 pages)
21 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Resolution to reduce share capital on redenomination 12/10/2010	(1 page)
19 Oct 2010	SH14	Redenomination of shares. Statement of capital 11 October 2010	(4 pages)