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SIBDOCITY LTD

Company number 07750091

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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)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 2,160.00	View PDF Statement of capital following an allotment of shares on 9 March 2012 GBP 2,160.00 - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	AP03	Appointment of Marsali Katherine Harwood as a secretary	View PDF Appointment of Marsali Katherine Harwood as a secretary - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	TM01	Termination of appointment of Annabel Hillary as a director	View PDF Termination of appointment of Annabel Hillary as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AP01	Appointment of Herman Keyns as a director	View PDF Appointment of Herman Keyns as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AP01	Appointment of Adrian Hillary as a director	View PDF Appointment of Adrian Hillary as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	SH01	Statement of capital following an allotment of shares on 10 January 2012 GBP 1,000 ANNOTATION A second filed SH01 was registered on 21/03/2012	View PDF Statement of capital following an allotment of shares on 10 January 2012 GBP 1,000 ANNOTATION A second filed SH01 was registered on 21/03/2012 - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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