B.I.B.U. ACQUISITIONS LIMITED

Company number 05216169

Date	Type	Description	View / Download
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)
23 Mar 2015	AUD	Auditor's resignation	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
09 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 200	(5 pages)
10 Apr 2014	TM01	Termination of appointment of David Bruce as a director	(1 page)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
04 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
18 Oct 2013	TM01	Termination of appointment of Samuel Clark as a director	(1 page)
10 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 200	(6 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
05 Nov 2012	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
03 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(6 pages)
17 Aug 2012	AP01	Appointment of Mr David James Bruce as a director	(2 pages)
17 Aug 2012	TM01	Termination of appointment of Graham Barr as a director	(1 page)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Jun 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
10 May 2012	AP01	Appointment of Mr Graham Maxwell Barr as a director	(2 pages)