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TIBERIO LIMITED

Company number 06428862

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2010 CH01 Director's details changed for Mariateresa Scassellati-Sforzolini on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Dante Razzano on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Luigi Giacomo Scassellati-Sforzolini on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Cataldo D'andria on 4 January 2010
04 Jan 2010 CH04 Secretary's details changed for Laytons Secretaries Limited on 4 January 2010
25 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2009 AA Total exemption small company accounts made up to 5 April 2009
09 Feb 2009 225 Accounting reference date shortened from 30/11/2009 to 05/04/2009
18 Nov 2008 363a Return made up to 16/11/08; full list of members
27 Dec 2007 288a New director appointed
27 Dec 2007 288a New director appointed
11 Dec 2007 MEM/ARTS Memorandum and Articles of Association
10 Dec 2007 288b Director resigned
10 Dec 2007 288b Director resigned
07 Dec 2007 288a New director appointed
05 Dec 2007 288b Director resigned
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
05 Dec 2007 288a New director appointed
30 Nov 2007 CERTNM Company name changed mutanderis 553 LIMITED\certificate issued on 30/11/07
16 Nov 2007 NEWINC Incorporation