FIBONACCI LTD.

Company number 03609587

Date	Type	Description	View / Download
08 Sep 2004	288b	Secretary resigned	(1 page)
17 Aug 2004	287	Registered office changed on 17/08/04 from: 1 cornwall meadow buckingham buckinghamshire MK18 1NT	(1 page)
28 Jul 2004	363s	Return made up to 04/08/04; full list of members	(6 pages)
29 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
22 Aug 2003	363s	Return made up to 04/08/03; full list of members	(4 pages)
07 Aug 2002	AA	Total exemption full accounts made up to 31 March 2002	(10 pages)
07 Aug 2002	363s	Return made up to 04/08/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
12 Sep 2001	AA	Total exemption full accounts made up to 31 March 2001	(11 pages)
13 Aug 2001	363s	Return made up to 04/08/01; full list of members	(6 pages)
02 Apr 2001	88(2)R	Ad 01/01/01-21/03/01 £ si 98@1=98 £ ic 2/100	(2 pages)
08 Feb 2001	288a	New secretary appointed	(2 pages)
08 Feb 2001	288b	Secretary resigned	(1 page)
08 Feb 2001	287	Registered office changed on 08/02/01 from: 74 chancery lane london WC2A 1AA	(1 page)
25 Oct 2000	AA	Full accounts made up to 31 March 2000	(8 pages)
25 Sep 2000	288b	Secretary resigned	(1 page)
25 Sep 2000	288a	New secretary appointed	(1 page)
05 Sep 2000	363s	Return made up to 04/08/00; full list of members	(6 pages)
30 Dec 1999	288b	Secretary resigned	(1 page)
30 Dec 1999	288a	New secretary appointed	(2 pages)
07 Dec 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
01 Sep 1999	363s	Return made up to 04/08/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Sep 1999	287	Registered office changed on 01/09/99 from: 118/119 newgate street london EC1A 7AE	(1 page)
08 Mar 1999	225	Accounting reference date shortened from 31/08/99 to 31/03/99	(1 page)
07 Oct 1998	287	Registered office changed on 07/10/98 from: 8 fleet close buckingham buckinghamshire MK18 1YN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1998	288b	Secretary resigned	(1 page)