BIBBIENA INVESTMENTS LIMITED

Company number 06062597

Date	Type	Description	View / Download
25 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(3 pages)
24 Jan 2012	CH01	Director's details changed for Deirdre Lowe on 24 January 2012	(2 pages)
24 Jan 2012	AD01	Registered office address changed from 1St Contact Castlewood House 77-91 New Oxford Street London WC1A 1DG on 24 January 2012	(1 page)
09 Dec 2011	AA	Total exemption small company accounts made up to 5 April 2011	(5 pages)
03 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(4 pages)
30 Dec 2010	AA	Total exemption full accounts made up to 5 April 2010	(10 pages)
08 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(4 pages)
08 Feb 2010	CH01	Director's details changed for Deirdre Lowe on 8 February 2010	(2 pages)
13 Jan 2010	AA	Total exemption full accounts made up to 5 April 2009	(10 pages)
24 Jun 2009	288c	Director's change of particulars / deirdre lowe / 24/06/2009	(1 page)
10 Mar 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
27 Aug 2008	AA	Total exemption full accounts made up to 5 April 2008	(10 pages)
27 Aug 2008	225	Accounting reference date extended from 31/01/2008 to 05/04/2008	(1 page)
20 Feb 2008	363a	Return made up to 23/01/08; full list of members	(2 pages)
21 Aug 2007	288a	New secretary appointed	(2 pages)
13 Aug 2007	288b	Secretary resigned	(1 page)
24 Mar 2007	287	Registered office changed on 24/03/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG	(1 page)
24 Mar 2007	288b	Director resigned	(1 page)
24 Mar 2007	288a	New director appointed	(2 pages)
23 Jan 2007	NEWINC	Incorporation	(14 pages)