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SIBLING DEVELOPMENTS LIMITED

Company number 07063414

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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)
19 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 2
19 Nov 2013 AD01 Registered office address changed from Boston House 2a Boston Road Henley-on-Thames Oxfordshire RG9 1DY United Kingdom on 19 November 2013
21 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
01 Nov 2012 AP01 Appointment of Mr Henry Brind as a director
01 Nov 2012 TM01 Termination of appointment of Olivia Davies as a director
06 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
10 May 2011 TM01 Termination of appointment of Julian Brind as a director
24 Feb 2011 RESOLUTIONS Resolutions
  • ELRES S252 ‐ S252 disp laying acc 12/01/2011
  • ELRES S366A ‐ S366A disp holding agm 12/01/2011
24 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Dec 2010 AA01 Previous accounting period shortened from 30 November 2010 to 31 October 2010
15 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 2
26 Nov 2009 AP01 Appointment of Olivia Charlotte Luard Davies as a director
26 Nov 2009 AP01 Appointment of Julian Hardy Brind as a director
26 Nov 2009 AP01 Appointment of Gemma Sarah Holland Brind as a director
26 Nov 2009 AP01 Appointment of Charlotte Angela Brind as a director
18 Nov 2009 AP03 Appointment of Gemma Sarah Holland Brind as a secretary
07 Nov 2009 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
07 Nov 2009 TM01 Termination of appointment of Dunstana Davies as a director
02 Nov 2009 NEWINC Incorporation