SIBCMG LIMITED

Company number 05304977

Date	Type	Description	View / Download
28 Sep 2015	AP01	Appointment of Mrb Daniel Crisp as a director on 24 September 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Mr John Millington Synge as a director on 28 August 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Emma Read as a director on 28 August 2015	(1 page)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
19 Aug 2015	AP01	Appointment of Mr Kelvin Ceberg as a director on 17 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Dermot Mccarthy as a director on 17 August 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Kevin Thorne as a director on 8 July 2015	(1 page)
08 Jul 2015	AP01	Appointment of Mr Silas Bartlett as a director on 8 July 2015	(2 pages)
19 Jun 2015	AP01	Appointment of Mr Timothy Catt as a director on 19 June 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Robert Durrant as a director on 19 June 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 6 December 2014 no member list	(10 pages)
11 Dec 2014	AD01	Registered office address changed from C/O George Thompson Kpmg Llp 12Th Floor Canada Square London E14 5GL to Anita Frayling, Kpmg Llp Canada Square 12Th Floor London E14 5GL on 11 December 2014	(1 page)
20 Oct 2014	AP01	Appointment of Mr Dermot Mccarthy as a director on 1 September 2013	(2 pages)
17 Oct 2014	AP01	Appointment of Mr Dan Potter as a director on 10 September 2014	(2 pages)
17 Oct 2014	AP01	Appointment of Mr Kevin Thorne as a director on 15 August 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Silas Bartlett as a director on 15 August 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Nicholas Charles Emery as a director on 10 September 2014	(1 page)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
13 Mar 2014	TM01	Termination of appointment of Colin Mackenzie as a director	(1 page)
07 Feb 2014	AP01	Appointment of Mr Charles Rothston as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of John Synge as a director	(1 page)
15 Jan 2014	AP01	Appointment of Mr Andrew Finch as a director	(2 pages)
12 Dec 2013	AR01	Annual return made up to 6 December 2013 no member list	(11 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
06 Sep 2013	AP01	Appointment of Mr Patrick Tomlinson as a director	(2 pages)