TIBRA TRADING EUROPE LIMITED

Company number 06061713

Date	Type	Description	View / Download
01 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
01 Feb 2011	AD02	Register inspection address has been changed	(1 page)
31 Jan 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(6 pages)
06 Jan 2011	AA	Full accounts made up to 30 June 2010	(45 pages)
17 Jun 2010	AP01	Appointment of Mr Campbell Terrence Norwood as a director	(2 pages)
16 Jun 2010	TM01	Termination of appointment of Christian King as a director	(1 page)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 100,000 EUR 8,000,000	(4 pages)
15 Apr 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(15 pages)
04 Feb 2010	AP01	Appointment of Mr Martin John Scott Nickolas as a director	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Nicholas Begg as a director	(1 page)
26 Jan 2010	TM01	Termination of appointment of Ian Toon as a director	(1 page)
28 Nov 2009	AA	Full accounts made up to 30 June 2009	(44 pages)
23 Jun 2009	288a	Secretary appointed melanie borden	(1 page)
23 Jun 2009	288b	Appointment terminated secretary campbell norwood	(1 page)
19 Jun 2009	288b	Appointment terminated director dinesh bhandari	(1 page)
27 Feb 2009	287	Registered office changed on 27/02/2009 from 5 aldermanbury square london EC2V 7HR	(1 page)
18 Feb 2009	363a	Return made up to 28/01/09; full list of members	(7 pages)
09 Feb 2009	287	Registered office changed on 09/02/2009 from, 165 queen victoria street, london, EC4V 4DD	(1 page)
13 Nov 2008	AA	Full accounts made up to 30 June 2008	(32 pages)
13 Nov 2008	288a	Director appointed nicholas begg	(2 pages)
15 Jul 2008	288b	Appointment terminated director timothy berry	(1 page)
04 Jul 2008	88(2)	Ad 23/05/08\gbp si 60000@1=60000\gbp ic 40000/100000\	(2 pages)
04 Jul 2008	123	Nc inc already adjusted 23/05/08	(1 page)
04 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
11 Feb 2008	353	Location of register of members	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next