B.I.B.U. ACQUISITIONS LIMITED

Company number 05216169

Date	Type	Description	View / Download
30 Jul 2019	AD01	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 30 July 2019	(1 page)
19 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	(4 pages)
04 Jan 2019	AP03	Appointment of Dean Clarke as a secretary on 11 December 2018	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018	(1 page)
17 Oct 2018	AUD	Auditor's resignation	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
14 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)
03 Aug 2018	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)
07 Mar 2018	AP01	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
23 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(4 pages)
13 Jan 2017	AP01	Appointment of Mr David Christopher Ross as a director on 20 December 2016	(2 pages)
09 Jan 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	(2 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
02 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
24 May 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	(1 page)
25 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	(2 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
18 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)
18 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)
08 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 200	(4 pages)
03 Jul 2015	TM01	Termination of appointment of Michael Peter Rea as a director on 16 April 2015	(1 page)