- Company Overview for TIBERONE TECHNOLOGIES LIMITED (04093237)
- Filing history for TIBERONE TECHNOLOGIES LIMITED (04093237)
- People for TIBERONE TECHNOLOGIES LIMITED (04093237)
- Charges for TIBERONE TECHNOLOGIES LIMITED (04093237)
- More for TIBERONE TECHNOLOGIES LIMITED (04093237)
| 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) |
|---|---|---|---|
| 20 Jan 2007 | 363s | Return made up to 05/10/06; full list of members | |
| 05 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 15 Mar 2006 | 288b | Secretary resigned | |
| 15 Mar 2006 | 288a | New secretary appointed | |
| 12 Oct 2005 | 363s | Return made up to 05/10/05; full list of members | |
| 17 Aug 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 12 Nov 2004 | 363s |
Return made up to 19/10/04; full list of members
|
|
| 21 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 06 Sep 2004 | 287 | Registered office changed on 06/09/04 from: london house 243-253 lower mortlake road richmond surrey TW9 2LL | |
| 18 Nov 2003 | 363s | Return made up to 19/10/03; full list of members | |
| 30 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 24 Jan 2003 | 288b | Secretary resigned | |
| 24 Jan 2003 | 288a | New secretary appointed | |
| 08 Jan 2003 | 363s | Return made up to 19/10/02; full list of members | |
| 15 Nov 2002 | 395 | Particulars of mortgage/charge | |
| 22 Aug 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 12 Feb 2002 | 225 | Accounting reference date extended from 31/10/01 to 31/12/01 | |
| 09 Jan 2002 | 287 | Registered office changed on 09/01/02 from: oakleigh herbert road wimbledon london SW19 3SH | |
| 04 Nov 2001 | 363s | Return made up to 19/10/01; full list of members | |
| 27 Sep 2001 | 288a | New director appointed | |
| 04 Dec 2000 | 287 | Registered office changed on 04/12/00 from: a m rana & co 1ST floor 306-308 london road croydon CR0 2TJ | |
| 04 Dec 2000 | 288a | New director appointed | |
| 04 Dec 2000 | 288a | New secretary appointed | |
| 24 Oct 2000 | 287 | Registered office changed on 24/10/00 from: 44 upper belgrave road clifton bristol BS8 2XN | |
| 24 Oct 2000 | 288b | Secretary resigned |