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LONDON BRIDGE BUSINESS IMPROVEMENT DISTRICT COMPANY.

Company number 05664987

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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)
18 Nov 2020 TM01 Termination of appointment of Nigel Murray Guy as a director on 1 February 2020
20 Jul 2020 MA Memorandum and Articles of Association
20 Jul 2020 MA Memorandum and Articles of Association
20 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2020 MA Memorandum and Articles of Association
06 Jul 2020 TM01 Termination of appointment of David Potts as a director on 1 July 2020
16 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
10 Dec 2019 AA Accounts for a small company made up to 31 March 2019
06 Nov 2019 AP01 Appointment of Mr Ian Egerton as a director on 18 September 2019
29 Oct 2019 AP01 Appointment of Mr Daniel Charles as a director on 18 September 2019
23 Oct 2019 AP01 Appointment of Cllr Victoria Mills as a director on 26 September 2018
23 Oct 2019 AP01 Appointment of Mr Julio Manuel Do Nascimento Marques as a director on 18 September 2019
01 Aug 2019 TM01 Termination of appointment of Tom Alexander Dobson as a director on 13 June 2019
05 Apr 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
08 Aug 2018 MR04 Satisfaction of charge 1 in full
21 Jun 2018 AP01 Appointment of Mr Andrew Forbes Weir as a director on 27 September 2017
21 Jun 2018 TM01 Termination of appointment of Andrew David Sell as a director on 20 March 2018
21 Jun 2018 TM01 Termination of appointment of Fiona Margaret Colley as a director on 15 June 2018
15 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
12 Dec 2017 AA Accounts for a small company made up to 31 March 2017
28 Sep 2017 TM01 Termination of appointment of Howard Lerman as a director on 27 September 2017
05 May 2017 AP01 Appointment of Mr Simon Lawrence Howell as a director on 1 March 2017
05 May 2017 AP01 Appointment of Mrs Jane Viner as a director on 10 February 2016