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BIBBY MANAGEMENT SERVICES LIMITED

Company number 04917962

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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)
19 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re-denomination 11/10/2010
19 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 11/10/2010
19 Oct 2010 SH02 Consolidation of shares on 11 October 2010
19 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cons shares 11/10/2010
07 Jul 2010 AA Full accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Karen Jacqueline Rawlinson on 27 April 2010
26 Apr 2010 CH01 Director's details changed for Andrew Charles Dixon on 26 April 2010
26 Apr 2010 CH01 Director's details changed for Ian Downing on 26 April 2010
01 Feb 2010 CH01 Director's details changed for David Albert Robertson on 1 January 2010
03 Aug 2009 AA Full accounts made up to 31 December 2008
18 Jun 2009 88(2) Ad 09/06/09\try si 197462571@1=197462571\try ic 0/197462571\
18 Jun 2009 123 Nc inc already adjusted 09/06/09
18 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 May 2009 363a Return made up to 04/05/09; full list of members
15 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2008 AUD Auditor's resignation
05 Nov 2008 AUD Auditor's resignation
12 Aug 2008 AA Full accounts made up to 31 December 2007
10 Jul 2008 288c Director's change of particulars / karen rawlinson / 20/05/2008
29 May 2008 363a Return made up to 04/05/08; full list of members
27 Sep 2007 288a New director appointed
17 Jul 2007 AA Full accounts made up to 31 December 2006
14 May 2007 363a Return made up to 04/05/07; full list of members
04 May 2007 288c Director's particulars changed