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BIBBY LINE LIMITED

Company number 06458336

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • USD 26,513,011
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
03 Oct 2011 CH01 Director's details changed for Michael James Bibby on 3 October 2011
27 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
12 May 2011 CH01 Director's details changed for Mr Steven Potter on 16 October 2010
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • USD 19,210,372
06 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 551 13/12/2010
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • USD 18,045,734
06 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 551 30/11/2010
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • USD 14,379,837
06 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 551 08/11/2010
26 Oct 2010 AP01 Appointment of Jonathan Osborne as a director
07 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
14 Jun 2010 AP01 Appointment of Steven Potter as a director
01 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Jonathan Haymer on 27 April 2010
01 Feb 2010 CH01 Director's details changed for Sean Thomas Golding on 1 January 2010
01 Feb 2010 CH01 Director's details changed for Michael James Bibby on 1 January 2010
03 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
18 May 2009 363a Return made up to 04/05/09; full list of members
18 Nov 2008 AUD Auditor's resignation
05 Nov 2008 AUD Auditor's resignation
12 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
25 Jul 2008 363a Return made up to 04/05/08; full list of members