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TIBOR JONES MANAGEMENT LTD

Company number 07180568

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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)
12 Dec 2013 AP01 Appointment of Ms Landa Acevedo-Scott as a director
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
17 Jan 2013 AAMD Amended accounts made up to 31 March 2012
27 Nov 2012 CERTNM Company name changed charles pick consultancy LIMITED\certificate issued on 27/11/12
  • RES15 ‐ Change company name resolution on 2012-11-27
  • NM01 ‐ Change of name by resolution
25 Oct 2012 AD01 Registered office address changed from the White House 2 Meadrow Godalming Surrey GU7 3HN United Kingdom on 25 October 2012
27 Sep 2012 TM01 Termination of appointment of Rachel Pick as a director
27 Sep 2012 TM01 Termination of appointment of Martin Pick as a director
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
22 Dec 2011 TM01 Termination of appointment of Philip Waddell as a director
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 4
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 4
28 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
02 Dec 2010 AP01 Appointment of Mr Kevin Conroy Scott as a director
01 Dec 2010 AP01 Appointment of Mr Philip Andrew Waddell as a director
08 Mar 2010 AD01 Registered office address changed from the White House 2 Meadrow Godalming Surrey GU23 6HD United Kingdom on 8 March 2010
06 Mar 2010 NEWINC Incorporation