ALAN BICK LIMITED

Company number 05068969

Date	Type	Description	View / Download
14 Nov 2017	PSC05	Change of details for Diamond Mars Limited as a person with significant control on 10 December 2016	(2 pages)
01 Dec 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
29 Nov 2016	AP01	Appointment of Mr Matthew James Bick as a director on 1 October 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of Beverley Bick as a director on 1 October 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of Alan Bick as a director on 1 October 2016	(1 page)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 500	(5 pages)
18 Nov 2014	AP01	Appointment of Beverley Bick as a director on 1 November 2014	(3 pages)
14 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 500	(5 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 500	(3 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 500	(3 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
19 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 200	(4 pages)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 200	(3 pages)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 150	(3 pages)
20 Jan 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jan 2014	SH08	Change of share class name or designation	(2 pages)
20 Jan 2014	CC04	Statement of company's objects	(2 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
21 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(3 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
10 Apr 2012	TM01	Termination of appointment of Margaret Bick as a director	(1 page)
22 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(3 pages)