TYBURN FABIO NOMINEE TWO LIMITED

Company number 06034014

Date	Type	Description	View / Download
23 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
13 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
17 Dec 2009	AP03	Appointment of Mr David Richard Morgan as a secretary	(1 page)
16 Dec 2009	CH01	Director's details changed for John Daly on 16 December 2009	(2 pages)
16 Dec 2009	TM02	Termination of appointment of Philippa Dunkley as a secretary	(1 page)
20 Jan 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
20 Jan 2009	288c	Secretary's change of particulars / philippa dunkley / 20/01/2009	(2 pages)
25 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
05 Aug 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008	(1 page)
12 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(11 pages)
12 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
12 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
14 May 2008	CERTNM	Company name changed clipwing LIMITED\certificate issued on 14/05/08	(2 pages)
21 Dec 2007	363a	Return made up to 20/12/07; full list of members	(2 pages)
24 Oct 2007	288a	New secretary appointed	(1 page)
24 Oct 2007	288b	Secretary resigned	(1 page)
22 Jan 2007	288a	New director appointed	(7 pages)
22 Jan 2007	288a	New secretary appointed	(1 page)
22 Jan 2007	288a	New director appointed	(7 pages)
22 Jan 2007	287	Registered office changed on 22/01/07 from: 1 mitchell lane bristol BS1 6BU	(1 page)
15 Jan 2007	288b	Secretary resigned	(1 page)
15 Jan 2007	288b	Director resigned	(1 page)
20 Dec 2006	NEWINC	Incorporation	(17 pages)