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SIBLU EUROPE LIMITED

Company number 00600955

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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)
14 Apr 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 CH01 Director's details changed for Nigel Anthony Law on 29 October 2010
07 Feb 2011 CH01 Director's details changed for Katherine Melissa Locke on 29 October 2010
07 Feb 2011 CH01 Director's details changed for Ian Roy Smith on 29 October 2010
07 Feb 2011 CH01 Director's details changed for Paul David Popplestone on 29 October 2010
07 Feb 2011 CH01 Director's details changed for Simon Crabbe on 29 October 2010
07 Feb 2011 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 7 February 2011
07 Jan 2011 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 7
29 Apr 2010 AA Full accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Simon Crabbe on 4 February 2010
04 Feb 2010 AA Full accounts made up to 31 December 2008
11 Nov 2009 CH01 Director's details changed for Ian Roy Smith on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Nigel Anthony Law on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Katherine Melissa Locke on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Paul Popplestone on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Simon Crabbe on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Leslie Ronald Hurst on 1 October 2009
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 6
11 Aug 2009 288a Secretary appointed christopher george mutter
10 Aug 2009 288b Appointment terminate, director and secretary vanessa siobhan russell logged form
07 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 28/11/2008
02 Apr 2009 363a Return made up to 21/03/09; full list of members
03 Mar 2009 287 Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD