BIBO LIMITED

Company number 05816269

Date	Type	Description	View / Download
27 Mar 2012	AP01	Appointment of Mrs Lindsay Michelle Willott as a director	(2 pages)
22 Dec 2011	AP01	Appointment of Mrs Beverley Elizabeth Tyrell as a director	(2 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
22 Jul 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(3 pages)
19 May 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 100,000	(3 pages)
22 Dec 2010	AP03	Appointment of Mrs Beverley Elizabeth Tyrell as a secretary	(1 page)
22 Dec 2010	TM02	Termination of appointment of John Price as a secretary	(1 page)
17 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Oct 2010	AD01	Registered office address changed from 12 Georgian Way Harrow Middlesex HA1 3LF United Kingdom on 22 October 2010	(1 page)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
25 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
08 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
25 May 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
06 Aug 2008	363a	Return made up to 15/05/08; full list of members	(3 pages)
05 Aug 2008	353	Location of register of members	(1 page)
05 Aug 2008	190	Location of debenture register	(1 page)
05 Aug 2008	287	Registered office changed on 05/08/2008 from 12 georgian way harrow middlesex HA1 3LF	(1 page)
05 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
17 May 2007	363a	Return made up to 15/05/07; full list of members	(2 pages)
02 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
02 Feb 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
02 Feb 2007	287	Registered office changed on 02/02/07 from: E5 telford road bicester oxfordshire OX26 4LD	(1 page)
02 Feb 2007	88(2)R	Ad 01/12/06-01/12/06 £ si 2@1=2 £ ic 1/3	(1 page)
15 May 2006	NEWINC	Incorporation	(14 pages)