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B.I.B.U. ACQUISITIONS LIMITED

Company number 05216169

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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)
10 May 2012 TM01 Termination of appointment of Bryan Park as a director
10 Oct 2011 AD01 Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 10 October 2011
21 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
06 Sep 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 AP01 Appointment of Mr Bryan Park as a director
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Security documents 22/02/2011
01 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 24/01/2011
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 200
09 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 02/11/2010
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
05 Nov 2010 AP01 Appointment of Mr Samuel Thomas Budgen Clark as a director
05 Nov 2010 TM01 Termination of appointment of Ian Brown as a director
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
25 Oct 2010 CONNOT Change of name notice
14 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-04
14 Oct 2010 CONNOT Change of name notice
06 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
12 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
13 May 2010 TM01 Termination of appointment of Roger Brown as a director
03 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Nov 2009 CH01 Director's details changed for Mr Ian William Brown on 11 November 2009
25 Nov 2009 AP01 Appointment of Michael Peter Rea as a director
25 Nov 2009 TM01 Termination of appointment of Timothy Johnson as a director