TIBO LIMITED

Company number 07112984

Date	Type	Description	View / Download
13 Jun 2016	AD01	Registered office address changed from Dsv House Maidstone Road Milton Keynes Buckinghamshire MK10 0AJ to 3 Water End Barns Water End Eversholt Milton Keynes Beds MK17 9EA on 13 June 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000	(4 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
13 Jan 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(7 pages)
05 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000	(3 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
09 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,000	(3 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
28 Jun 2013	AD01	Registered office address changed from C/O C/O Kbc Accounting Ltd 17 Vicarage Road Bletchley Milton Keynes Buckinghamshire MK2 2EZ United Kingdom on 28 June 2013	(2 pages)
07 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(3 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
06 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(4 pages)
06 Jan 2012	AD01	Registered office address changed from C/O Kbc Accounting 17 Vicarage Road Bletchley Milton Keynes MK2 2EZ on 6 January 2012	(1 page)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Issued shares 18/10/2010	(1 page)
21 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(4 pages)
24 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
21 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(3 pages)
06 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(4 pages)
05 Jan 2010	AP01	Appointment of Mr Bo Wurtz as a director	(2 pages)
05 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 100	(2 pages)
29 Dec 2009	AD01	Registered office address changed from 2 Howarth Court Clays Lane Stratford London E15 2EL England on 29 December 2009	(1 page)
29 Dec 2009	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
29 Dec 2009	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
29 Dec 2009	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)