- Company Overview for FIBON LIMITED (03960528)
- Filing history for FIBON LIMITED (03960528)
- People for FIBON LIMITED (03960528)
- More for FIBON LIMITED (03960528)
| 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) |
|---|---|---|---|
| 26 Jan 2011 | AP04 | Appointment of Kingsley Secretaries Limited as a secretary | |
| 26 Jan 2011 | TM02 | Termination of appointment of Cms Management Services Limited as a secretary | |
| 17 Aug 2010 | TM01 | Termination of appointment of Jaya Services Limited as a director | |
| 17 Aug 2010 | AP01 | Appointment of Mr. Rene Kurth as a director | |
| 12 Apr 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders | |
| 12 Apr 2010 | CH02 | Director's details changed for Jaya Services Limited on 30 March 2010 | |
| 12 Apr 2010 | CH04 | Secretary's details changed for Cms Management Services Limited on 30 March 2010 | |
| 30 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 30 Apr 2009 | 363a | Return made up to 30/03/09; full list of members | |
| 21 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 07 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 07 May 2008 | 363a | Return made up to 30/03/08; full list of members | |
| 07 May 2008 | 288c | Secretary's change of particulars / cms management services LIMITED / 01/04/2000 | |
| 02 Apr 2007 | 363a | Return made up to 30/03/07; full list of members | |
| 29 Mar 2007 | 288c | Secretary's particulars changed | |
| 12 Feb 2007 | AAMD | Amended accounts made up to 31 March 2006 | |
| 30 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 18 Apr 2006 | 363a | Return made up to 30/03/06; full list of members | |
| 02 Mar 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 18 Nov 2005 | 244 | Delivery ext'd 3 mth 31/03/05 | |
| 08 Jun 2005 | 287 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU | |
| 30 Mar 2005 | 363s | Return made up to 30/03/05; full list of members | |
| 22 Mar 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 02 Dec 2004 | 244 | Delivery ext'd 3 mth 31/03/04 | |
| 30 Mar 2004 | 363s | Return made up to 30/03/04; full list of members |