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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)
02 Mar 2009 288a Director appointed christopher george mutter
18 Jul 2008 288a Secretary appointed vanessa siobhan russell
18 Jul 2008 288b Appointment terminated secretary angela demosthenous
02 Jul 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 21/03/08; full list of members
11 Sep 2007 AA Full accounts made up to 31 December 2006
01 Jun 2007 CERTNM Company name changed haven europe LIMITED\certificate issued on 01/06/07
15 Apr 2007 363a Return made up to 21/03/07; full list of members
15 Apr 2007 288a New director appointed
15 Apr 2007 288b Director resigned
05 Mar 2007 288a New secretary appointed
05 Mar 2007 288b Secretary resigned
07 Jan 2007 288a New director appointed
02 Jan 2007 403a Declaration of satisfaction of mortgage/charge
02 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2007 288a New director appointed
02 Jan 2007 155(6)a Declaration of assistance for shares acquisition
29 Dec 2006 395 Particulars of mortgage/charge
10 Jul 2006 AA Full accounts made up to 31 December 2005
20 Apr 2006 363a Return made up to 21/03/06; full list of members
16 Nov 2005 MEM/ARTS Memorandum and Articles of Association
27 Jul 2005 AA Full accounts made up to 31 December 2004
12 Apr 2005 363a Return made up to 21/03/05; full list of members
16 Mar 2005 288a New director appointed
25 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association