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TIBOR LIMITED

Company number 05571363

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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)
29 Jul 2015 AP01 Appointment of Loren Nadine Kaye as a director on 16 April 2015
08 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
28 May 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 April 2015
  • GBP 463.34
29 Apr 2015 SH02 Sub-division of shares on 1 April 2015
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 01/04/2015
16 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 September 2014
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 69
03 Mar 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 305
03 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 59
  • ANNOTATION Clarification a second filed AR01 was registered on 16/03/2015
11 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 59
20 Sep 2013 AP01 Appointment of Mrs Cecilia Ann Hooper as a director
20 Sep 2013 AP01 Appointment of Mr Sam Reich as a director
25 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
21 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
28 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
24 Sep 2009 363a Return made up to 22/09/09; full list of members
15 Dec 2008 AA Total exemption full accounts made up to 30 September 2008
02 Dec 2008 363a Return made up to 22/09/08; full list of members