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TIBCO BPM HOLDINGS LIMITED

Company number 05538893

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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)
09 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Mar 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 Mar 2013	SH19	Statement of capital on 18 March 2013 GBP 1	View PDF Statement of capital on 18 March 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Mar 2013	CAP-SS	Solvency statement dated 11/03/13	View PDF Solvency statement dated 11/03/13 - link opens in a new window - 1 page (1 page)
18 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 11/03/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 11/03/2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	CH01	Director's details changed for Rafael Carmona Toscano on 1 February 2013	View PDF Director's details changed for Rafael Carmona Toscano on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	CH01	Director's details changed for William Robert Hughes on 1 February 2013	View PDF Director's details changed for William Robert Hughes on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 13 pages (13 pages)
29 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
17 May 2012	CH01	Director's details changed for William Robert Hughes on 17 May 2012	View PDF Director's details changed for William Robert Hughes on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 13 pages (13 pages)
12 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Apr 2011	CH01	Director's details changed for Rafael Carmona Toscano on 1 March 2011	View PDF Director's details changed for Rafael Carmona Toscano on 1 March 2011 - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Aug 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 12 pages (12 pages)
01 Dec 2009	CH01	Director's details changed for William Robert Hughes on 16 November 2009	View PDF Director's details changed for William Robert Hughes on 16 November 2009 - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	CH03	Secretary's details changed for William Robert Hughes on 16 November 2009	View PDF Secretary's details changed for William Robert Hughes on 16 November 2009 - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	CH01	Director's details changed for Rafael Carmona Toscano on 16 November 2009	View PDF Director's details changed for Rafael Carmona Toscano on 16 November 2009 - link opens in a new window - 3 pages (3 pages)
21 Nov 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 12 pages (12 pages)
18 Aug 2009	288c	Director's change of particulars / rafael carmona toscano / 01/07/2009	View PDF Director's change of particulars / rafael carmona toscano / 01/07/2009 - link opens in a new window - 1 page (1 page)
17 Aug 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Aug 2009	288c	Director's change of particulars / william hughes / 01/01/2009	View PDF Director's change of particulars / william hughes / 01/01/2009 - link opens in a new window - 1 page (1 page)
14 Aug 2009	288c	Director's change of particulars / rafael carmona toscano / 01/06/2009	View PDF Director's change of particulars / rafael carmona toscano / 01/06/2009 - link opens in a new window - 1 page (1 page)
24 Dec 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 12 pages (12 pages)
14 Oct 2008	363a	Return made up to 17/08/08; full list of members	View PDF Return made up to 17/08/08; full list of members - link opens in a new window - 3 pages (3 pages)

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