MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED

Company number 06133835

Date	Type	Description	View / Download
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 100.04	(4 pages)
28 Jun 2011	CH01	Director's details changed for Mr James David Lousada on 27 June 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for Mr Neil Truelove on 27 June 2011	(2 pages)
28 Jun 2011	CH03	Secretary's details changed for Mrs Esther Clothier on 27 June 2011	(2 pages)
24 Jun 2011	AD01	Registered office address changed from , Constellation House, the Guildway, Old Portsmouth Road Artington, Guildford Surrey, GU3 1LR on 24 June 2011	(1 page)
24 Jun 2011	AP03	Appointment of Mrs Esther Clothier as a secretary	(2 pages)
24 Jun 2011	TM02	Termination of appointment of Madeleine Suzanne Musselwhite as a secretary	(1 page)
31 May 2011	AA	Group of companies' accounts made up to 28 February 2011	(30 pages)
31 May 2011	AP01	Appointment of Mr John Healy as a director	(2 pages)
31 May 2011	TM01	Termination of appointment of Giles Thorley as a director	(1 page)
31 May 2011	AP01	Appointment of Mr Neil Truelove as a director	(2 pages)
31 May 2011	TM01	Termination of appointment of Troy Christensen as a director	(1 page)
01 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(9 pages)
18 Feb 2011	AP01	Appointment of Mr Troy Christensen as a director	(2 pages)
18 Feb 2011	AP01	Appointment of Mr Edward Michael Bashforth as a director	(2 pages)
18 Feb 2011	TM01	Termination of appointment of Philip Dutton as a director	(1 page)
18 Feb 2011	TM01	Termination of appointment of Lisa Schnorr as a director	(1 page)
14 Feb 2011	TM02	Termination of appointment of Deepak Malhotra as a secretary	(1 page)
14 Feb 2011	AP03	Appointment of Mrs Madeleine Suzanne Musselwhite as a secretary	(2 pages)
03 Nov 2010	AP01	Appointment of Mr Philip Dutton as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Neil Preston as a director	(1 page)
21 Sep 2010	CH01	Director's details changed for Mr Giles Alexander Thorley on 7 September 2010	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Helen Glennie as a director	(1 page)
29 Jun 2010	AP01	Appointment of Lisa Marie Schnorr as a director	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Troy Christensen as a director	(1 page)

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