SIBTEC LTD

Company number 08062752

Date	Type	Description	View / Download
01 Jul 2014	AD01	Registered office address changed from , 7 Lancelot Avenue, Strood, Rochester, ME2 2YU, England on 1 July 2014	(1 page)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(8 pages)
31 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(3 pages)
25 Apr 2013	AP01	Appointment of Ms Ilona Useliene as a director	(2 pages)
25 Apr 2013	TM01	Termination of appointment of Vida Pachatinskaja as a director	(1 page)
15 Nov 2012	AP01	Appointment of Mrs Vida Pachatinskaja as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Sergey Loschinin as a director	(1 page)
03 Sep 2012	AP01	Appointment of Sergey Loschinin as a director	(2 pages)
03 Sep 2012	TM02	Termination of appointment of Sergey Loschinin as a secretary	(1 page)
03 Sep 2012	TM01	Termination of appointment of Vida Pachatinskaja as a director	(1 page)
21 Aug 2012	AP03	Appointment of Mr Sergey Loschinin as a secretary	(2 pages)
09 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)