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TIBETAYUR LIMITED

Company number 06482715

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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)
25 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
25 Jan 2013 AD02 Register inspection address has been changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
03 Jan 2013 TM01 Termination of appointment of John Ivens as a director
21 Dec 2012 AD01 Registered office address changed from Suite 25 4, Montpelier Street Knightsbridge London SW7 1EE England on 21 December 2012
21 Dec 2012 AP01 Appointment of Mr Wyndham Davies as a director
21 Dec 2012 AP01 Appointment of Mrs Diane Susan Davies as a director
21 Dec 2012 TM01 Termination of appointment of Catherine Walsh as a director
21 Dec 2012 TM02 Termination of appointment of John Ivens as a secretary
18 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
13 Feb 2012 AD01 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 13 February 2012
25 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
05 Oct 2011 CERTNM Company name changed love & light media LIMITED\certificate issued on 05/10/11
  • RES15 ‐ Change company name resolution on 2011-10-05
  • NM01 ‐ Change of name by resolution
27 Sep 2011 CH01 Director's details changed for Ms Catherine Mary Walsh on 27 September 2011
27 Sep 2011 AD02 Register inspection address has been changed from C/O Reids Storage Unit 134 Welford Road Long Marston Stratford-upon-Avon Warwickshire CV37 8RA United Kingdom
27 Sep 2011 CH03 Secretary's details changed for Mr John Paul Ivens on 27 September 2011
09 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for Ms Catherine Mary Walsh on 26 January 2011
18 Oct 2010 AP01 Appointment of Mr John Paul Ivens as a director
13 Oct 2010 CERTNM Company name changed spiritual sojourn LIMITED\certificate issued on 13/10/10
  • RES15 ‐ Change company name resolution on 2010-10-12
  • NM01 ‐ Change of name by resolution
25 Aug 2010 CH03 Secretary's details changed for Mr John Paul Ivens on 1 June 2010
25 Aug 2010 CH01 Director's details changed for Ms Catherine Mary Walsh on 1 June 2010
02 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
02 Mar 2010 AD03 Register(s) moved to registered inspection location