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TIBERIO LIMITED

Company number 06428862

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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)
07 Aug 2014 AA Total exemption small company accounts made up to 5 April 2014
21 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
13 Nov 2013 AA Total exemption small company accounts made up to 5 April 2013
30 Oct 2013 TM01 Termination of appointment of Luigi Scassellati-Sforzolini as a director
13 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 5 April 2012
28 Aug 2012 CH02 Director's details changed for Laytons Trustee Company Limited on 28 August 2012
28 Aug 2012 CH04 Secretary's details changed for Laytons Secretaries Limited on 28 August 2012
28 Aug 2012 AD01 Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom on 28 August 2012
22 Dec 2011 AD01 Registered office address changed from Fifth Floor Camelite 50 Victoria Embankment London EC4Y 0LS on 22 December 2011
23 Nov 2011 AA Total exemption small company accounts made up to 5 April 2011
17 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
18 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
04 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
04 Jan 2010 CH02 Director's details changed for Laytons Trustee Company Limited on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Stefano Mazzi on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mariateresa Scassellati-Sforzolini on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Dante Razzano on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Luigi Giacomo Scassellati-Sforzolini on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Cataldo D'andria on 4 January 2010
04 Jan 2010 CH04 Secretary's details changed for Laytons Secretaries Limited on 4 January 2010
25 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2009 AA Total exemption small company accounts made up to 5 April 2009
09 Feb 2009 225 Accounting reference date shortened from 30/11/2009 to 05/04/2009