TYBURN FABIO NOMINEE ONE LIMITED

Company number 06034016

Date	Type	Description	View / Download
07 Jan 2014	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
07 Jan 2014	RM01	Appointment of receiver or manager	(4 pages)
07 Jan 2014	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
07 Jan 2014	RM01	Appointment of receiver or manager	(4 pages)
10 Dec 2013	RM01	Appointment of receiver or manager	(4 pages)
10 Dec 2013	RM01	Appointment of receiver or manager	(4 pages)
29 Jan 2013	AP03	Appointment of Miss Sarah Owen as a secretary	(1 page)
29 Jan 2013	TM01	Termination of appointment of Patrick O'hara as a director	(1 page)
29 Jan 2013	TM01	Termination of appointment of John Daly as a director	(1 page)
29 Jan 2013	AP01	Appointment of Mr Christopher Hancock as a director	(2 pages)
29 Jan 2013	TM02	Termination of appointment of Philippa Scobie as a secretary	(1 page)
29 Jan 2013	AD01	Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ on 29 January 2013	(1 page)
03 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders Statement of capital on 2013-01-03 GBP 1	(4 pages)
07 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
12 Oct 2012	CH03	Secretary's details changed for Mrs Philippa Scobie on 10 October 2012	(1 page)
05 Mar 2012	AP03	Appointment of Mrs Philippa Scobie as a secretary	(1 page)
05 Mar 2012	TM02	Termination of appointment of David Morgan as a secretary	(1 page)
10 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(3 pages)
13 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
17 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(3 pages)
17 Jan 2011	CH01	Director's details changed for Patrick O'hara on 17 January 2011	(2 pages)
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	CH01	Director's details changed for John Daly on 16 December 2009	(2 pages)