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SIBERIA (B.C.) LIMITED

Company number 02747611

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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)
12 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 15 September 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Oct 2015 CH03 Secretary's details changed for Jo-Anne Croft on 23 March 2015
07 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 200
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 200
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2014 CH03 Secretary's details changed for Jo-Anne Croft on 18 July 2014
29 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 200
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
18 Oct 2011 TM02 Termination of appointment of Adam Croft as a secretary
18 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Feb 2011 CH03 Secretary's details changed for Mr Adam Richard Croft on 23 November 2010
15 Feb 2011 CH01 Director's details changed for Mr Adam Richard Croft on 23 November 2010
15 Feb 2011 AP03 Appointment of Jo-Anne Croft as a secretary
15 Feb 2011 TM01 Termination of appointment of Jo Croft as a director
15 Feb 2011 SH08 Change of share class name or designation
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Mr Adam Richard Croft on 15 September 2010