TIBSCO LIMITED

Company number 00036973

Date	Type	Description	View / Download
01 May 2012	AP01	Appointment of Philip Halkett Brook Learoyd as a director	(2 pages)
01 May 2012	AP01	Appointment of Mr Timothy Montfort Boucher as a director	(2 pages)
01 May 2012	AP01	Appointment of Stephanie Ruth Videlo as a director	(2 pages)
01 May 2012	AP01	Appointment of Stephen Victor Shapiro as a director	(2 pages)
01 May 2012	AP01	Appointment of Mr David Philippe Mallac as a director	(2 pages)
01 May 2012	AP01	Appointment of Jonathan Keith Gay as a director	(2 pages)
01 May 2012	TM01	Termination of appointment of Martin Palmer as a director	(1 page)
01 May 2012	TM01	Termination of appointment of Jason Reader as a director	(1 page)
01 May 2012	TM02	Termination of appointment of Jordan Cosec Limited as a secretary	(1 page)
01 May 2012	TM01	Termination of appointment of Peter Smith as a director	(1 page)
01 May 2012	AP03	Appointment of William Warner as a secretary	(2 pages)
01 May 2012	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 1 May 2012	(1 page)
01 May 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
12 Mar 2012	AA	Full accounts made up to 30 June 2011	(22 pages)
22 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(7 pages)
23 Jun 2011	AP01	Appointment of Mr Martin Palmer as a director	(2 pages)
22 Jun 2011	AD01	Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 22 June 2011	(1 page)
22 Jun 2011	AP04	Appointment of Jordan Cosec Limited as a secretary	(2 pages)
22 Jun 2011	AP01	Appointment of Mr Peter Graeme Smith as a director	(2 pages)
22 Jun 2011	AP01	Appointment of Mr Jason Antony Reader as a director	(2 pages)
22 Jun 2011	TM01	Termination of appointment of Richard Renwick as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Peter Jackson as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Damien Jackman as a director	(1 page)
22 Jun 2011	TM02	Termination of appointment of Damien Jackman as a secretary	(1 page)
20 Apr 2011	AR01	Annual return made up to 22 February 2011	(15 pages)