- Company Overview for SIBCMG LIMITED (05304977)
- Filing history for SIBCMG LIMITED (05304977)
- People for SIBCMG LIMITED (05304977)
- More for SIBCMG LIMITED (05304977)
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) |
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27 Jan 2012 | AP01 | Appointment of Ms Leila Deanne Genevieve Gomes as a director | |
19 Jan 2012 | AR01 | Annual return made up to 6 December 2011 no member list | |
19 Jan 2012 | CH04 | Secretary's details changed for Kpmg on 2 February 2011 | |
19 Jan 2012 | AD02 | Register inspection address has been changed from C/O G Thompson Kpmg Llp One Canada Square Canary Wharf London E14 5AG United Kingdom | |
21 Oct 2011 | AP01 | Appointment of Mr Curtis Baron as a director | |
07 Oct 2011 | AP01 | Appointment of Mr Robert Durrant as a director | |
20 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
12 Jan 2011 | AR01 | Annual return made up to 6 December 2010 no member list | |
12 Jan 2011 | CH04 | Secretary's details changed for Kpmg on 1 July 2010 | |
12 Jan 2011 | AD01 | Registered office address changed from C/O G Thompson, Sibcmg Ltd Kpmg Llp Sibcmg Ltd Kpmg Llp 1 Canada Square Canary Wharf London E14 5AG on 12 January 2011 | |
12 Jan 2011 | TM01 | Termination of appointment of Mark Thresher as a director | |
12 Jan 2011 | CH01 | Director's details changed for Kathryn Elizabeth Wakeman on 1 December 2010 | |
12 Jan 2011 | TM01 | Termination of appointment of Nathan Bird as a director | |
02 Sep 2010 | AP01 | Appointment of Mr Bhavesh Kotecha as a director | |
30 Jul 2010 | AP01 | Appointment of Mr Nathan Bird as a director | |
19 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
26 Feb 2010 | AP01 | Appointment of Mr Mark Heywood as a director | |
26 Feb 2010 | AP01 | Appointment of Mr Stuart Dunsmore as a director | |
26 Feb 2010 | AP01 | Appointment of Mr Richard Deighton as a director | |
05 Feb 2010 | AP01 | Appointment of Mr Nick Simon Fuller as a director | |
29 Jan 2010 | TM01 | Termination of appointment of Steven Smith as a director | |
29 Jan 2010 | TM01 | Termination of appointment of Gitesh Parmar as a director | |
29 Jan 2010 | TM01 | Termination of appointment of Ruth Griffiths as a director | |
29 Jan 2010 | TM01 | Termination of appointment of Matthew Buck as a director | |
13 Dec 2009 | AR01 | Annual return made up to 6 December 2009 no member list |