- Company Overview for TIBCO SOFTWARE HOLDINGS LIMITED (05215711)
- Filing history for TIBCO SOFTWARE HOLDINGS LIMITED (05215711)
- People for TIBCO SOFTWARE HOLDINGS LIMITED (05215711)
- More for TIBCO SOFTWARE HOLDINGS LIMITED (05215711)
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) |
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28 Jul 2014 | AP01 | Appointment of Mr Alexander Edward Kolar as a director on 6 June 2014 | |
25 Jul 2014 | TM01 | Termination of appointment of Laura Ann Malinasky as a director on 6 June 2014 | |
02 Dec 2013 | AA | Full accounts made up to 30 November 2012 | |
09 Sep 2013 | AR01 |
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
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18 Mar 2013 | SH20 | Statement by directors | |
18 Mar 2013 | SH19 |
Statement of capital on 18 March 2013
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18 Mar 2013 | CAP-SS | Solvency statement dated 11/03/13 | |
18 Mar 2013 | RESOLUTIONS |
Resolutions
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14 Feb 2013 | CH01 | Director's details changed for William Robert Hughes on 1 February 2013 | |
14 Feb 2013 | CH01 | Director's details changed for Nicole Janson-Ebeling on 1 February 2013 | |
04 Sep 2012 | AA | Full accounts made up to 30 November 2011 | |
23 Aug 2012 | AR01 | Annual return made up to 14 August 2012 with full list of shareholders | |
23 Aug 2012 | CH01 | Director's details changed for Laura Ann Malinasky on 1 August 2012 | |
17 May 2012 | CH01 | Director's details changed for William Robert Hughes on 17 May 2012 | |
06 Mar 2012 | AA | Full accounts made up to 30 November 2010 | |
05 Sep 2011 | AR01 | Annual return made up to 14 August 2011 with full list of shareholders | |
05 May 2011 | CH01 | Director's details changed for Nicole Janson-Ebeling on 1 May 2011 | |
15 Mar 2011 | TM01 | Termination of appointment of Rafael Carmona Toscano as a director | |
15 Mar 2011 | AP01 | Appointment of Nicole Janson-Ebeling as a director | |
25 Aug 2010 | AR01 | Annual return made up to 14 August 2010 with full list of shareholders | |
18 Aug 2010 | AA | Full accounts made up to 30 November 2009 | |
23 Nov 2009 | CH03 | Secretary's details changed for William Robert Hughes on 16 November 2009 | |
23 Nov 2009 | CH01 | Director's details changed for William Robert Hughes on 16 November 2009 | |
23 Nov 2009 | CH01 | Director's details changed for Laura Ann Malinasky on 16 November 2009 | |
23 Nov 2009 | CH01 | Director's details changed for Rafael Carmona Toscano on 16 November 2009 |