SIBLU FRANCE LIMITED

Company number 05232293

Date	Type	Description	View / Download
07 Feb 2011	CH01	Director's details changed for Nigel Anthony Law on 29 October 2010	(2 pages)
07 Feb 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 7 February 2011	(1 page)
07 Jan 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011	(1 page)
28 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(6 pages)
07 Jun 2010	MG01	Duplicate mortgage certificatecharge no:7
27 May 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(8 pages)
29 Apr 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
09 Apr 2010	AP01	Appointment of Christopher George Mutter as a director	(3 pages)
17 Dec 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
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)
24 Sep 2009	363a	Return made up to 15/09/09; full list of members	(3 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)
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)
18 Sep 2008	363a	Return made up to 15/09/08; full list of members	(4 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	(10 pages)
09 Oct 2007	363a	Return made up to 15/09/07; full list of members	(6 pages)
11 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
15 Apr 2007	288a	New director appointed	(3 pages)
15 Apr 2007	288b	Director resigned	(1 page)
05 Mar 2007	288a	New secretary appointed	(2 pages)