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SIEBE INVESTMENTS TWO LIMITED

Company number 01327326

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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)
24 Aug 2010 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010
24 Jun 2010 AA Full accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
04 Jun 2010 CH04 Secretary's details changed for Invensys Secretaries Limited on 1 October 2009
04 Jun 2010 CH01 Director's details changed for Victoria Mary Hull on 1 October 2009
04 Jun 2010 CH01 Director's details changed for Kevin Charles Smith on 1 October 2009
18 Aug 2009 AA Full accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 20/04/09; full list of members
12 Mar 2009 288a Director appointed kevin charles smith
12 Mar 2009 288b Appointment terminated director david thomas
20 Aug 2008 AA Full accounts made up to 31 March 2008
12 May 2008 363a Return made up to 20/04/08; full list of members
23 Oct 2007 AA Full accounts made up to 31 March 2007
27 Apr 2007 363a Return made up to 20/04/07; full list of members
11 Nov 2006 AA Full accounts made up to 31 March 2006
02 Aug 2006 395 Particulars of mortgage/charge
17 May 2006 363a Return made up to 20/04/06; full list of members
17 May 2006 288c Secretary's particulars changed
11 Jan 2006 288a New director appointed
11 Jan 2006 288b Director resigned
11 Jan 2006 287 Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF
08 Dec 2005 AA Full accounts made up to 31 March 2005
04 May 2005 363s Return made up to 20/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Mar 2005 287 Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX
29 Jan 2005 AA Full accounts made up to 31 March 2004