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BIBBY RETAIL SERVICES LIMITED

Company number 06946136

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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)
16 Dec 2013 AP01 Appointment of Mr Robert Gavin Marshall as a director
16 Dec 2013 AP01 Appointment of Howard Dennis Woodcock as a director
13 Dec 2013 AP01 Appointment of Mr Gaurav Batra as a director
12 Dec 2013 TM01 Termination of appointment of Steven Potter as a director
20 Sep 2013 AA Full accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Dr Steven Potter on 1 December 2012
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Oct 2012 AP01 Appointment of Darcy Willson-Rymer as a director
10 Sep 2012 TM01 Termination of appointment of Nicholas Ivel as a director
30 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
10 May 2012 TM01 Termination of appointment of Colin Graves as a director
21 Dec 2011 AP01 Appointment of Mr Steven Potter as a director
23 Nov 2011 AP01 Appointment of Nicholas Ivel as a director
23 Nov 2011 AP01 Appointment of Mr Colin James Graves as a director
03 Oct 2011 CH01 Director's details changed for Michael James Bibby on 3 October 2011
27 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
11 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jun 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
28 May 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 Michael James Bibby on 1 January 2010
27 Jun 2009 NEWINC Incorporation