SIB REAL-ESTATE MANAGEMENT LIMITED

Company number 06077944

Date	Type	Description	View / Download
29 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
14 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
14 Feb 2011	CH01	Director's details changed for Sabine Neumann on 1 February 2011	(2 pages)
14 Feb 2011	CH03	Secretary's details changed for Marcus Ritscher on 1 February 2011	(2 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
24 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(4 pages)
23 Feb 2010	AP03	Appointment of Marcus Ritscher as a secretary	(1 page)
23 Feb 2010	TM02	Termination of appointment of Go Ahead Service Ltd as a secretary	(1 page)
23 Feb 2010	CH01	Director's details changed for Sabine Neumann on 23 February 2009	(1 page)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 69 great hampton street birmingham west midlands B18 6EW	(1 page)
17 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
20 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
11 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
11 Apr 2008	123	Nc inc already adjusted 01/01/08	(1 page)
11 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(10 pages)
14 Mar 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
05 Mar 2008	288b	Appointment terminated secretary telpex business services (uk) LTD.	(1 page)
05 Mar 2008	288a	Secretary appointed go ahead service LTD	(1 page)
05 Mar 2008	287	Registered office changed on 05/03/2008 from unit 612 27 colmore row birmingham west midlands B3 2EW	(1 page)
20 Feb 2008	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
18 Feb 2008	288a	New director appointed	(2 pages)
18 Feb 2008	288b	Director resigned	(1 page)