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BIBA INTERNATIONAL LIMITED

Company number 05454050

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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)
06 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	4.68	Liquidators' statement of receipts and payments to 15 October 2010	View PDF Liquidators' statement of receipts and payments to 15 October 2010 - link opens in a new window - 5 pages (5 pages)
16 Oct 2009	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 13 pages (13 pages)
24 Apr 2009	2.24B	Administrator's progress report to 31 March 2009	View PDF Administrator's progress report to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
24 Apr 2009	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 5 pages (5 pages)
26 Nov 2008	2.24B	Administrator's progress report to 28 October 2008	View PDF Administrator's progress report to 28 October 2008 - link opens in a new window - 8 pages (8 pages)
18 Jul 2008	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 18 pages (18 pages)
18 Jul 2008	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
01 Jul 2008	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
23 Jun 2008	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 14 pages (14 pages)
13 May 2008	287	Registered office changed on 13/05/2008 from 30 hereford rd london W2 5AJ	View PDF Registered office changed on 13/05/2008 from 30 hereford rd london W2 5AJ - link opens in a new window - 1 page (1 page)
12 May 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 9 pages (9 pages)
23 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 6 pages (6 pages)
05 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2007	363s	Return made up to 17/05/07; full list of members	View PDF Return made up to 17/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
31 Aug 2007	363(288)	Secretary's particulars changed;director's particulars changed
28 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2007	88(2)R	Ad 11/06/07--------- £ si 325@1=325 £ ic 1624/1949	View PDF Ad 11/06/07--------- £ si 325@1=325 £ ic 1624/1949 - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	123	Nc inc already adjusted 11/06/07	View PDF Nc inc already adjusted 11/06/07 - link opens in a new window - 1 page (1 page)
28 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)

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