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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)
25 Sep 2006 288c Director's particulars changed
12 Jun 2006 AA Full accounts made up to 31 December 2005
08 Jun 2006 288a New director appointed
12 May 2006 363a Return made up to 04/05/06; full list of members
05 Aug 2005 AA Full accounts made up to 31 December 2004
31 May 2005 363a Return made up to 04/05/05; full list of members
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Finance agreement facil 07/03/05
31 Oct 2004 MEM/ARTS Memorandum and Articles of Association
28 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004 363s Return made up to 01/10/04; full list of members
04 Dec 2003 395 Particulars of mortgage/charge
21 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2003 225 Accounting reference date extended from 31/10/04 to 31/12/04
21 Oct 2003 288a New director appointed
21 Oct 2003 288a New director appointed
01 Oct 2003 NEWINC Incorporation