TIBXAN LTD

Company number 06312599

Date	Type	Description	View / Download
02 Sep 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders ANNOTATION This document was second filed on 13/09/2011.	(15 pages)
31 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Aug 2011	AP03	Appointment of Scott Carroll as a secretary	(3 pages)
30 Aug 2011	AP01	Appointment of Thomas Twerdahl as a director	(3 pages)
30 Aug 2011	TM01	Termination of appointment of Jeffrey Stone as a director	(2 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 July 2011	(1 page)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 July 2010	(1 page)
30 Aug 2011	TM02	Termination of appointment of Maria Szymanek as a secretary	(2 pages)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2010	AP03	Appointment of Maria Elizabeth Szymanek as a secretary	(3 pages)
28 Sep 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(14 pages)
09 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(1 page)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2008	(1 page)
18 Jan 2010	AR01	Annual return made up to 13 July 2009 with full list of shareholders	(5 pages)
08 Jan 2010	TM01	Termination of appointment of Gary Bunyard as a director	(2 pages)
11 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Jan 2009	CERTNM	Company name changed xanalys LIMITED\certificate issued on 16/01/09	(2 pages)
31 Dec 2008	288a	Director appointed jeffrey stone	(2 pages)
18 Nov 2008	363a	Return made up to 13/07/08; full list of members	(6 pages)
30 Jun 2008	288b	Appointment terminated secretary andrea alger	(1 page)
30 May 2008	288b	Appointment terminated director kenneth elmer	(1 page)
30 May 2008	288a	Director appointed gary bunyard	(2 pages)
27 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)