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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)
01 Dec 2004 395 Particulars of mortgage/charge
01 Dec 2004 395 Particulars of mortgage/charge
26 Nov 2004 395 Particulars of mortgage/charge
24 Nov 2004 155(6)a Declaration of assistance for shares acquisition
24 Nov 2004 AUD Auditor's resignation
23 Nov 2004 287 Registered office changed on 23/11/04 from: NO1 park lane hemel hempstead hertfordshire HP2 4YL
23 Nov 2004 288b Secretary resigned
23 Nov 2004 288b Director resigned
23 Nov 2004 288b Director resigned
23 Nov 2004 288b Director resigned
23 Nov 2004 288a New director appointed
23 Nov 2004 288a New director appointed
23 Nov 2004 288a New secretary appointed;new director appointed
23 Nov 2004 288a New director appointed
01 Nov 2004 AA Full accounts made up to 31 December 2003
26 Mar 2004 363a Return made up to 21/03/04; full list of members
26 Oct 2003 AA Full accounts made up to 31 December 2002
06 Oct 2003 288b Director resigned
15 Apr 2003 363s Return made up to 21/03/03; full list of members
25 Mar 2003 155(6)a Declaration of assistance for shares acquisition
25 Mar 2003 155(6)a Declaration of assistance for shares acquisition
02 Nov 2002 AA Full accounts made up to 31 December 2001
11 Apr 2002 363s Return made up to 21/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Nov 2001 288c Director's particulars changed
03 Nov 2001 AA Full accounts made up to 31 December 2000