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SIFBRONZE LIMITED

Company number 02953337

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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 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 May 2009 652C Withdrawal of application for striking off
14 Apr 2009 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2009 652a Application for striking-off
25 Sep 2008 AA Accounts for a small company made up to 31 March 2008
12 Aug 2008 363a Return made up to 27/07/08; full list of members
31 Jul 2008 288b Appointment terminated director patrick tibbenham
08 Apr 2008 288b Appointment terminated secretary patrick tibbenham
08 Apr 2008 288b Appointment terminated director john rose
08 Apr 2008 288a Secretary appointed jennifer angela hawkins
02 Feb 2008 225 Accounting reference date extended from 31/12/07 to 31/03/08
30 Jul 2007 363a Return made up to 27/07/07; full list of members
29 Mar 2007 AA Accounts for a small company made up to 31 December 2006
04 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Aug 2006 363a Return made up to 27/07/06; full list of members
18 Aug 2005 363s Return made up to 27/07/05; full list of members
18 Aug 2005 288a New director appointed
23 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Aug 2004 363s Return made up to 27/07/04; full list of members
11 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Aug 2003 363s Return made up to 27/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2003 AA Accounts for a small company made up to 31 December 2002
06 Aug 2002 363s Return made up to 27/07/02; full list of members