B.I.B.U. ACQUISITIONS LIMITED

Company number 05216169

Date	Type	Description	View / Download
10 May 2012	TM01	Termination of appointment of Bryan Park as a director	(1 page)
10 Oct 2011	AD01	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 10 October 2011	(1 page)
21 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(5 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
24 Mar 2011	AP01	Appointment of Mr Bryan Park as a director	(2 pages)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Security documents 22/02/2011	(3 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Agreement 24/01/2011	(1 page)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 2 November 2010 GBP 200	(4 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 02/11/2010	(1 page)
09 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors conflict of interest 02/11/2010 RES12 ‐ Resolution of varying share rights or name	(28 pages)
05 Nov 2010	AP01	Appointment of Mr Samuel Thomas Budgen Clark as a director	(3 pages)
05 Nov 2010	TM01	Termination of appointment of Ian Brown as a director	(2 pages)
25 Oct 2010	CERTNM	Company name changed mq commercial insurance services LIMITED\certificate issued on 25/10/10 RES15 ‐ Change company name resolution on 2010-10-18	(2 pages)
25 Oct 2010	CONNOT	Change of name notice	(2 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-04	(2 pages)
14 Oct 2010	CONNOT	Change of name notice	(2 pages)
06 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(3 pages)
12 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
13 May 2010	TM01	Termination of appointment of Roger Brown as a director	(1 page)
03 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
25 Nov 2009	CH01	Director's details changed for Mr Ian William Brown on 11 November 2009	(3 pages)
25 Nov 2009	AP01	Appointment of Michael Peter Rea as a director	(3 pages)
25 Nov 2009	TM01	Termination of appointment of Timothy Johnson as a director	(2 pages)