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TIBCO SOFTWARE HOLDINGS LIMITED

Company number 05215711

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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)
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
  • GBP 1
18 Mar 2013 SH20 Statement by directors
18 Mar 2013 SH19 Statement of capital on 18 March 2013
  • GBP 1
18 Mar 2013 CAP-SS Solvency statement dated 11/03/13
18 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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