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SIBLU FRANCE LIMITED

Company number 05232293

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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)
05 Mar 2007 288b Secretary resigned
03 Jan 2007 395 Particulars of mortgage/charge
02 Jan 2007 403a Declaration of satisfaction of mortgage/charge
29 Dec 2006 395 Particulars of mortgage/charge
10 Oct 2006 363a Return made up to 15/09/06; full list of members
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2006 AA Full accounts made up to 31 December 2005
04 Oct 2005 363a Return made up to 15/09/05; full list of members
16 Mar 2005 288a New director appointed
01 Dec 2004 395 Particulars of mortgage/charge
01 Dec 2004 395 Particulars of mortgage/charge
01 Dec 2004 395 Particulars of mortgage/charge
26 Nov 2004 395 Particulars of mortgage/charge
10 Nov 2004 288b Secretary resigned
10 Nov 2004 288a New secretary appointed;new director appointed
10 Nov 2004 225 Accounting reference date extended from 30/09/05 to 31/12/05
10 Nov 2004 MEM/ARTS Memorandum and Articles of Association
10 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2004 288b Director resigned
24 Sep 2004 288a New director appointed
15 Sep 2004 NEWINC Incorporation