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SIBLU UK LIMITED

Company number 05232298

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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)
15 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 8
15 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 9
20 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
26 Jun 2012 AA Full accounts made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Nigel Anthony Law on 19 September 2011
20 Sep 2011 CH01 Director's details changed for Leslie Ronald Hurst on 19 September 2011
20 Sep 2011 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 20 September 2011
13 Sep 2011 CH01 Director's details changed for Leslie Ronald Hurst on 31 December 2010
14 Apr 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 CH01 Director's details changed for Nigel Anthony Law on 29 October 2010
07 Feb 2011 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 7 February 2011
07 Jan 2011 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011
28 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
07 Jun 2010 MG01 Duplicate mortgage certificatecharge no:7
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 7
29 Apr 2010 AA Full accounts made up to 31 December 2009
17 Dec 2009 AA Full accounts made up to 31 December 2008
11 Nov 2009 CH01 Director's details changed for Leslie Ronald Hurst on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Nigel Anthony Law on 1 October 2009
24 Sep 2009 363a Return made up to 15/09/09; full list of members
11 Aug 2009 288a Secretary appointed christopher george mutter
10 Aug 2009 288b Appointment terminate, director and secretary vanessa siobhan russell logged form
07 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 28/11/2008
03 Mar 2009 287 Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD