SIBLU NIC LIMITED

Company number 05137039

Date	Type	Description	View / Download
11 Nov 2009	CH01	Director's details changed for Nigel Anthony Law on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Leslie Ronald Hurst on 1 October 2009	(2 pages)
11 Aug 2009	288a	Secretary appointed christopher george mutter	(1 page)
10 Aug 2009	288b	Appointment terminate, director and secretary vanessa siobhan russell logged form	(1 page)
27 May 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 28/11/2008	(1 page)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD	(1 page)
02 Mar 2009	288a	Director appointed christopher george mutter	(2 pages)
18 Jul 2008	288a	Secretary appointed vanessa siobhan russell	(2 pages)
18 Jul 2008	288b	Appointment terminated secretary angela demosthenous	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
28 May 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
11 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(27 pages)
10 Jul 2007	288a	New director appointed	(2 pages)
10 Jul 2007	288b	Director resigned	(1 page)
10 Jul 2007	363a	Return made up to 25/05/07; full list of members	(10 pages)
22 Jun 2007	288b	Director resigned	(1 page)
15 Apr 2007	288c	Director's particulars changed	(1 page)
15 Apr 2007	288b	Director resigned	(1 page)
05 Mar 2007	288a	New secretary appointed	(2 pages)
05 Mar 2007	288b	Secretary resigned	(1 page)
02 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(5 pages)
02 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
29 Dec 2006	395	Particulars of mortgage/charge	(16 pages)