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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)
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