- Company Overview for TIBURON LIMITED (03787663)
- Filing history for TIBURON LIMITED (03787663)
- People for TIBURON LIMITED (03787663)
- Charges for TIBURON LIMITED (03787663)
- More for TIBURON LIMITED (03787663)
| 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) |
|---|---|---|---|
| 10 Jun 2013 | TM01 | Termination of appointment of Thomas Twerdahl as a director | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 25 Jul 2012 | AR01 | Annual return made up to 11 June 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Sep 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
| 02 Sep 2011 | AP03 | Appointment of Scott Carroll as a secretary | |
| 02 Sep 2011 | AP01 | Appointment of Thomas Twerdahl as a director | |
| 01 Sep 2011 | TM02 | Termination of appointment of Maria Szymanek as a secretary | |
| 01 Sep 2011 | TM02 | Termination of appointment of Jeffrey Stone as a secretary | |
| 01 Sep 2011 | TM01 | Termination of appointment of Jeffrey Stone as a director | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 27 Jul 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
| 02 Mar 2010 | AA | Full accounts made up to 31 December 2008 | |
| 16 Dec 2009 | TM01 | Termination of appointment of Gary Bunyard as a director | |
| 28 Oct 2009 | AR01 | Annual return made up to 11 June 2009 with full list of shareholders | |
| 12 Mar 2009 | AA | Full accounts made up to 31 December 2007 | |
| 23 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 31 Dec 2008 | 288a | Director and secretary appointed jeffrey stone | |
| 31 Dec 2008 | 288a | Secretary appointed maria elizabeth szymanek | |
| 02 Jul 2008 | 363a | Return made up to 11/06/08; full list of members | |
| 30 Jun 2008 | 288b | Appointment terminated secretary andrea alger | |
| 30 May 2008 | 288b | Appointment terminated director kenneth elmer | |
| 30 May 2008 | 288a | Director appointed gary bunyard | |
| 22 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 27 Sep 2007 | MEM/ARTS | Memorandum and Articles of Association |