TIBURON LIMITED

Company number 03787663

Date	Type	Description	View / Download
17 Sep 2007	CERTNM	Company name changed xanalys LIMITED\certificate issued on 17/09/07	(2 pages)
06 Jul 2007	363a	Return made up to 11/06/07; full list of members	(2 pages)
14 Nov 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
12 Jul 2006	363a	Return made up to 11/06/06; full list of members	(2 pages)
09 Feb 2006	288b	Director resigned	(1 page)
09 Feb 2006	288a	New director appointed	(2 pages)
31 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
15 Aug 2005	363s	Return made up to 11/06/05; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
15 Aug 2005	288c	Director's particulars changed	(1 page)
27 Oct 2004	288b	Director resigned	(1 page)
27 Oct 2004	288a	New director appointed	(2 pages)
21 Jun 2004	363s	Return made up to 11/06/04; full list of members	(6 pages)
27 Feb 2004	AA	Full accounts made up to 31 December 2003	(25 pages)
09 Dec 2003	288a	New secretary appointed	(2 pages)
09 Dec 2003	288b	Secretary resigned	(1 page)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
14 Sep 2003	288a	New director appointed	(2 pages)
19 Aug 2003	288b	Director resigned	(1 page)
10 Jul 2003	363s	Return made up to 11/06/03; full list of members	(6 pages)
17 Jun 2003	363s	Return made up to 11/06/02; full list of members 363(287) ‐ Registered office changed on 17/06/03	(6 pages)
19 Mar 2003	287	Registered office changed on 19/03/03 from: c/o booth ainsworth, ashfield house ashfield road, cheadle, cheshire SK8 1BE	(1 page)
06 Feb 2003	288a	New secretary appointed	(2 pages)
10 Jan 2003	288b	Secretary resigned	(1 page)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
27 Jun 2002	287	Registered office changed on 27/06/02 from: barrington hall, haslingfield, road, barrington, cambridge, cambs CB2 5RG	(1 page)