B.I.B. (DARLINGTON) LIMITED

Company number 01600910

Date	Type	Description	View / Download
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(20 pages)
17 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(7 pages)
17 Aug 2012	AP01	Appointment of Mr David James Bruce as a director	(2 pages)
17 Aug 2012	TM01	Termination of appointment of Graham Barr as a director	(1 page)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
11 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
13 Jun 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
10 May 2012	AP01	Appointment of Mr Graham Maxwell Barr as a director	(2 pages)
10 May 2012	TM01	Termination of appointment of Bryan Park as a director	(1 page)
03 Feb 2012	TM01	Termination of appointment of Martin Littleton as a director	(1 page)
10 Oct 2011	AD01	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST United Kingdom on 10 October 2011	(1 page)
02 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(7 pages)
02 Aug 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
22 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(8 pages)
24 Mar 2011	AP01	Appointment of Mr Bryan Park as a director	(2 pages)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(9 pages)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Security documents 22/02/2011	(3 pages)
17 Nov 2010	AP01	Appointment of Mr Michael Peter Rea as a director	(2 pages)
17 Nov 2010	AP01	Appointment of Mr Samuel Thomas Budgen Clark as a director	(2 pages)
17 Nov 2010	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
17 Nov 2010	TM01	Termination of appointment of Peter Atkinson as a director	(1 page)
17 Nov 2010	TM02	Termination of appointment of Peter Atkinson as a secretary	(1 page)
17 Nov 2010	AD01	Registered office address changed from 150-154 Northgate Darlington Co Durham DL1 1QU on 17 November 2010	(1 page)
09 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflict of interest 02/11/2010	(14 pages)