BIBBIENA INVESTMENT SERVICES LIMITED

Company number 06062349

Date	Type	Description	View / Download
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders Statement of capital on 2013-03-07 GBP 1	(4 pages)
14 Jan 2013	AD01	Registered office address changed from 26 Bury Avenue Newport Pagnell Buckinghamshire MK16 0ED on 14 January 2013	(1 page)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
06 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(4 pages)
04 Feb 2012	CH01	Director's details changed for Mr Aaron John Wills on 1 January 2012	(2 pages)
04 Feb 2012	CH03	Secretary's details changed for Mr Cameron Kennedy on 1 January 2012	(1 page)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
01 Mar 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(5 pages)
22 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
21 Oct 2010	CH01	Director's details changed for Aaron John Wills on 9 September 2010	(2 pages)
12 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
12 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Feb 2010	AD02	Register inspection address has been changed	(1 page)
12 Feb 2010	CH01	Director's details changed for Aaron John Wills on 1 October 2009	(2 pages)
24 Nov 2009	AA	Total exemption full accounts made up to 31 January 2009	(9 pages)
28 Jul 2009	287	Registered office changed on 28/07/2009 from 211 riverside close london E5 9SU	(1 page)
12 Mar 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
11 Mar 2009	288c	Secretary's Change of Particulars / cameron kennedy / 11/03/2009 / Title was: , now: mr; HouseName/Number was: 20 barnsbury house, now: 14A; Street was: 20 clarence avenue, now: hinton rd,; Area was: clapham, now: loughborough junction; Post Code was: SW4 8HX, now: SE240HJ; Country was: , now: uk	(2 pages)
26 Feb 2009	287	Registered office changed on 26/02/2009 from 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG	(1 page)
26 Feb 2009	288c	Director's Change of Particulars / aaron wills / 23/02/2009 / Middle Name/s was: , now: john; HouseName/Number was: , now: 211; Street was: 20 barnesbury house, now: riverside close; Area was: 20 clarence avenue clapham, now: ; Post Code was: SW4 8HX, now: E5 9SU	(1 page)
02 Jul 2008	AA	Total exemption full accounts made up to 31 January 2008	(9 pages)
04 Apr 2008	363a	Return made up to 23/01/08; full list of members	(3 pages)