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SIBELIUS LTD

Company number 06949779

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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)
28 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
14 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
13 May 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 3,250
13 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 2,978.6339
28 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 2,978.63
21 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2011 SH02 Sub-division of shares on 9 February 2011
25 Aug 2010 CERTNM Company name changed oxford biodynamics (breast cancer) LIMITED\certificate issued on 25/08/10
  • RES15 ‐ Change company name resolution on 2010-08-02
20 Aug 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
18 Aug 2010 CONNOT Change of name notice
21 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
01 Jul 2009 NEWINC Incorporation