TYBURN FABIO NOMINEE ONE LIMITED

Company number 06034016

Date	Type	Description	View / Download
17 Dec 2009	AP03	Appointment of Mr David Richard Morgan as a secretary	(1 page)
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	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)
21 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
14 May 2008	CERTNM	Company name changed flipletter 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	288b	Secretary resigned	(1 page)
24 Oct 2007	288a	New secretary appointed	(1 page)
22 Jan 2007	287	Registered office changed on 22/01/07 from: 1 mitchell lane bristol BS1 6BU	(1 page)
22 Jan 2007	288a	New secretary appointed	(1 page)
22 Jan 2007	288a	New director appointed	(7 pages)
22 Jan 2007	288a	New director appointed	(7 pages)
15 Jan 2007	288b	Director resigned	(1 page)
15 Jan 2007	288b	Secretary resigned	(1 page)
20 Dec 2006	NEWINC	Incorporation	(17 pages)