SIBCMG LIMITED

Company number 05304977

Date	Type	Description	View / Download
29 Sep 2016	AD01	Registered office address changed from Anita Frayling, Kpmg Llp Canada Square 12th Floor London E14 5GL to C/O Bedria Bedri & Alicia Waite 15 Canada Square Kpmg London E14 5GL on 29 September 2016	(1 page)
20 Sep 2016	AP01	Appointment of Mr Declan Skehan as a director on 9 September 2016	(2 pages)
19 Sep 2016	TM01	Termination of appointment of David Osborn as a director on 9 September 2016	(1 page)
14 Aug 2016	AP01	Appointment of Ms Elizabeth Alice Staehr as a director on 11 August 2016	(2 pages)
14 Aug 2016	TM01	Termination of appointment of Nathan Bird as a director on 10 August 2016	(1 page)
14 Jun 2016	AP01	Appointment of Mr Nic Devine as a director on 9 June 2016	(2 pages)
14 Jun 2016	TM01	Termination of appointment of James Knox as a director on 25 May 2016	(1 page)
09 Jun 2016	AP01	Appointment of Mr Christian Antonio Segura as a director on 9 June 2016	(2 pages)
24 May 2016	TM01	Termination of appointment of Patrick Tomlinson as a director on 24 May 2016	(1 page)
28 Apr 2016	AP01	Appointment of Mr Lee Webb as a director on 1 April 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mr David Osborn as a director on 18 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Ms Miranda Webb as a director on 18 March 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Silas Bartlett as a director on 18 March 2016	(1 page)
05 Feb 2016	AP01	Appointment of Mr David Martin Moran as a director on 5 February 2016	(2 pages)
05 Feb 2016	TM01	Termination of appointment of Les Peter as a director on 5 January 2016	(1 page)
08 Jan 2016	AP01	Appointment of Mr David Michael Wilson as a director on 1 January 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Kelvin Ceberg as a director on 6 January 2016	(1 page)
06 Jan 2016	TM01	Termination of appointment of Mark Heywood as a director on 1 January 2016	(1 page)
18 Dec 2015	AP01	Appointment of Mr James Knox as a director on 1 December 2015	(2 pages)
18 Dec 2015	AR01	Annual return made up to 6 December 2015 no member list	(11 pages)
18 Dec 2015	AD02	Register inspection address has been changed from C/O G Thompson Kpmg Llp 15 Canada Square Canada Square London E14 5GL United Kingdom to 15 Canada Square Bia Bedria London E14 5GL	(1 page)
25 Nov 2015	AP01	Appointment of Mr Les Peter as a director on 1 November 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Timothy Catt as a director on 20 November 2015	(1 page)
18 Nov 2015	AP01	Appointment of Ms Clare Griffin as a director on 17 November 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Charles Rothston as a director on 12 October 2015	(1 page)