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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)
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