BIBBY LINE LIMITED

Company number 06458336

Date	Type	Description	View / Download
26 Feb 2016	CH01	Director's details changed for Mr Simon Jeremy Kitchen on 26 February 2016	(2 pages)
26 Feb 2016	CH01	Director's details changed for Mr Simon Jeremy Kitchen on 26 February 2016	(2 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Proposed agreement for the capitalsation of indebtedness into shares be approved. 17/12/2015	(1 page)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 USD 74,280,723.00	(4 pages)
11 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
29 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-29 USD 60,418,698	(8 pages)
12 Jan 2015	TM01	Termination of appointment of Gaurav Batra as a director on 31 December 2014	(1 page)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 USD 60,418,698	(4 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorised to approve documents 16/12/2014	(1 page)
06 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
07 Aug 2014	MR01	Registration of charge 064583360002, created on 28 July 2014	(31 pages)
27 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-27 USD 51,439,211	(9 pages)
02 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Enter into agreement 20/12/2013 RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 USD 51,439,211.00	(4 pages)
26 Sep 2013	CH01	Director's details changed for Mr Gaurav Batra on 1 August 2013	(2 pages)
20 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
29 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(9 pages)
16 May 2013	AP01	Appointment of Mr Gaurav Batra as a director	(3 pages)
10 May 2013	AP01	Appointment of Andrew John Goody as a director	(3 pages)
01 May 2013	TM01	Termination of appointment of Sean Golding as a director	(1 page)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 USD 38,015,901	(4 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
30 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(8 pages)
15 Feb 2012	TM01	Termination of appointment of Steven Potter as a director	(1 page)

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