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SIBCMG LIMITED

Company number 05304977

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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)
07 Dec 2007 363s Annual return made up to 06/12/06
  • 363(353) ‐ Location of register of members address changed
08 Nov 2007 288a New director appointed
08 Nov 2007 288b Director resigned
05 Sep 2007 288c Director's particulars changed
09 Aug 2007 288a New director appointed
26 Jun 2007 288b Director resigned
25 May 2007 288b Director resigned
11 May 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Apr 2007 288a New director appointed
28 Feb 2007 288b Director resigned
19 Sep 2006 288a New director appointed
14 Sep 2006 288b Director resigned
14 Sep 2006 288a New director appointed
29 Mar 2006 288a New director appointed
29 Mar 2006 363s Annual return made up to 06/12/05
29 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Dec 2005 288a New director appointed
29 Nov 2005 288a New director appointed
29 Nov 2005 288b Director resigned
29 Nov 2005 288a New director appointed
19 Sep 2005 288a New director appointed
01 Mar 2005 288b Director resigned
01 Mar 2005 288b Secretary resigned;director resigned
16 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2005 288a New director appointed