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SIBARITA LIMITED

Company number 05593421

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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)
05 Nov 2009 CH01 Director's details changed for Mr Allan William Spence Binks on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Thomas Allan Binks on 5 November 2009
29 Oct 2008 363a Return made up to 14/10/08; full list of members
27 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Nov 2007 288c Director's particulars changed
29 Nov 2007 363a Return made up to 14/10/07; full list of members
15 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
24 Nov 2006 363s Return made up to 14/10/06; full list of members
30 Mar 2006 MEM/ARTS Memorandum and Articles of Association
23 Mar 2006 CERTNM Company name changed mann group LIMITED\certificate issued on 23/03/06
23 Jan 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
20 Jan 2006 288a New director appointed
13 Jan 2006 287 Registered office changed on 13/01/06 from: lacon house theobalds road london WC1X 8RW
13 Jan 2006 288b Secretary resigned
13 Jan 2006 288b Director resigned
13 Jan 2006 288a New director appointed
13 Jan 2006 288a New secretary appointed
13 Jan 2006 288a New director appointed
05 Jan 2006 CERTNM Company name changed shelfco (no. 3149) LIMITED\certificate issued on 05/01/06
14 Oct 2005 NEWINC Incorporation