| Name: |
BIBETTA LIMITED
BIBETTA LTD |
| Address: | 82B HIGH STREET, SAWSTON, CAMBRIDGE, CB22 3HJ |
| Incorporation Date: | 2004-04-30 |
| date | name | form type |
| 2022-11-30 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2022-05-05 | CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES | CS01 |
| 2021-05-07 | CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES | CS01 |
| 2021-10-01 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2020-05-11 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | CS01 |
| 2020-10-14 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2019-08-21 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-14 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | CS01 |
| 2018-11-16 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-05-09 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | CS01 |
| 2017-12-08 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-12 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | CS01 |
| 2016-05-25 | 30/04/16 FULL LIST | AR01 |
| 2016-10-14 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-05 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-22 | 30/04/15 FULL LIST | AR01 |
| 2015-05-22 | SAIL ADDRESS CHANGED FROM:C/O FIONA BROWN51 LONDON ROADSTAPLEFORDCAMBRIDGECB22 5DGENGLAND | AD02 |
| 2014-10-27 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-04 | SAIL ADDRESS CREATED | AD02 |
| 2014-06-06 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM10 BISHOPS ROADTRUMPINGTONCAMBRIDGECB2 9NH | AD01 |
| 2014-06-04 | 30/04/14 FULL LIST | AR01 |
| 2014-06-04 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2013-08-21 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-06 | 30/04/13 FULL LIST | AR01 |
| 2012-10-09 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-14 | 30/04/12 FULL LIST | AR01 |
| 2011-05-26 | 30/04/11 FULL LIST | AR01 |
| 2011-07-22 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2010-05-27 | 30/04/10 FULL LIST | AR01 |
| 2010-12-02 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIA BROWN / 30/04/2010 | CH01 |
| 2010-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL BROWN / 30/04/2010 | CH01 |
| 2009-07-13 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-28 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROWN / 27/05/2009 | 288c |
| 2009-03-11 | DIRECTOR APPOINTED FIONA MARIA BROWN | 288a |
| 2008-10-23 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-23 | APPOINTMENT TERMINATED SECRETARY FIONA BROWN | 288b |
| 2008-05-26 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-23 | SECRETARY APPOINTED PAUL EDWIN WHITMELL | 288a |
| 2007-06-11 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-11-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-06-11 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM:10 BISHOPS ROADTRUMPINGTONCAMBRIDGE CB2 2NH | 287 |
| 2007-06-11 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-12-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-02-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-06-26 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-20 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-10 | NEW SECRETARY APPOINTED | 288a |
| 2004-05-13 | AD 28/04/04-06/05/04£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2004-04-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-05-10 | SECRETARY RESIGNED | 288b |
| 2004-05-10 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-10 | DIRECTOR RESIGNED | 288b |
Last update: 2024-12-10 13:01:55