- Company Overview for B.I.B.U. ACQUISITIONS LIMITED (05216169)
- Filing history for B.I.B.U. ACQUISITIONS LIMITED (05216169)
- People for B.I.B.U. ACQUISITIONS LIMITED (05216169)
- Charges for B.I.B.U. ACQUISITIONS LIMITED (05216169)
- More for B.I.B.U. ACQUISITIONS LIMITED (05216169)
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) |
---|---|---|---|
22 Oct 2009 | CH03 | Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 | |
22 Oct 2009 | CH01 | Director's details changed for Mr Roger Michael Brown on 13 October 2009 | |
11 Sep 2009 | 363a | Return made up to 27/08/09; full list of members | |
02 Sep 2009 | 288c | Secretary's change of particulars / samuel clark / 29/08/2009 | |
01 Aug 2009 | 287 | Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR | |
27 Jul 2009 | 288b | Appointment terminated director paul ragan | |
23 Oct 2008 | 288c | Director's change of particulars / roger brown / 17/10/2008 | |
04 Sep 2008 | 363a | Return made up to 27/08/08; full list of members | |
03 Jun 2008 | 288a | Director appointed mr ian william brown | |
02 Jun 2008 | AA | Accounts for a dormant company made up to 30 November 2007 | |
28 May 2008 | 288b | Appointment terminated director linda haggett | |
14 Apr 2008 | 363a | Return made up to 27/08/07; full list of members; amend | |
14 Apr 2008 | 363a | Return made up to 27/08/06; full list of members; amend | |
14 Apr 2008 | 363a | Return made up to 27/08/05; full list of members; amend | |
11 Apr 2008 | 287 | Registered office changed on 11/04/2008 from motaquote house dinas isaf industrial estate wiilliamston, tonypandy rhondda cynon taff CF40 1NY | |
11 Apr 2008 | 225 | Accounting reference date extended from 30/11/2008 to 31/12/2008 | |
11 Apr 2008 | 288b | Appointment terminated secretary ian brown | |
11 Apr 2008 | 288a | Secretary appointed samuel thomas budgen clark | |
11 Apr 2008 | 288a | Director appointed timothy david johnson | |
11 Apr 2008 | 288a | Director appointed roger michael brown | |
01 Oct 2007 | AA | Accounts for a dormant company made up to 30 November 2006 | |
29 Aug 2007 | 363a | Return made up to 27/08/07; full list of members | |
29 Aug 2007 | 288c | Director's particulars changed | |
29 Aug 2007 | 288c | Director's particulars changed | |
08 Sep 2006 | 363a | Return made up to 27/08/06; full list of members |