TYBURN FABIO NOMINEE ONE LIMITED

06034016
40 GROSVENOR GARDENS VICTORIA LONDON SW1W 0EB

Documents

Documents
Date Category Description Pages
07 Jan 2014 insolvency Liquidation Receiver Cease To Act Receiver 4 Buy now
07 Jan 2014 insolvency Liquidation Receiver Appointment Of Receiver 4 Buy now
07 Jan 2014 insolvency Liquidation Receiver Cease To Act Receiver 4 Buy now
07 Jan 2014 insolvency Liquidation Receiver Appointment Of Receiver 4 Buy now
10 Dec 2013 insolvency Liquidation Receiver Appointment Of Receiver 4 Buy now
10 Dec 2013 insolvency Liquidation Receiver Appointment Of Receiver 4 Buy now
29 Jan 2013 officers Appointment of secretary (Miss Sarah Owen) 1 Buy now
29 Jan 2013 officers Termination of appointment of director (Patrick O'hara) 1 Buy now
29 Jan 2013 officers Termination of appointment of director (John Daly) 1 Buy now
29 Jan 2013 officers Appointment of director (Mr Christopher Hancock) 2 Buy now
29 Jan 2013 officers Termination of appointment of secretary (Philippa Scobie) 1 Buy now
29 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2013 annual-return Annual Return 4 Buy now
07 Dec 2012 accounts Annual Accounts 2 Buy now
12 Oct 2012 officers Change of particulars for secretary (Mrs Philippa Scobie) 1 Buy now
05 Mar 2012 officers Appointment of secretary (Mrs Philippa Scobie) 1 Buy now
05 Mar 2012 officers Termination of appointment of secretary (David Morgan) 1 Buy now
10 Jan 2012 annual-return Annual Return 3 Buy now
13 Dec 2011 accounts Annual Accounts 2 Buy now
17 Jan 2011 annual-return Annual Return 3 Buy now
17 Jan 2011 officers Change of particulars for director (Patrick O'hara) 2 Buy now
23 Dec 2010 accounts Annual Accounts 2 Buy now
14 Jan 2010 accounts Annual Accounts 1 Buy now
13 Jan 2010 annual-return Annual Return 5 Buy now
17 Dec 2009 officers Change of particulars for director (John Daly) 2 Buy now
17 Dec 2009 officers Appointment of secretary (Mr David Richard Morgan) 1 Buy now
16 Dec 2009 officers Termination of appointment of secretary (Philippa Dunkley) 1 Buy now
20 Jan 2009 annual-return Return made up to 20/12/08; full list of members 3 Buy now
20 Jan 2009 officers Secretary's change of particulars / philippa dunkley / 20/01/2009 2 Buy now
25 Sep 2008 accounts Annual Accounts 1 Buy now
05 Aug 2008 accounts Accounting reference date extended from 31/12/2007 to 31/03/2008 1 Buy now
12 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
12 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
21 May 2008 resolution Resolution 12 Buy now
14 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
21 Dec 2007 annual-return Return made up to 20/12/07; full list of members 2 Buy now
24 Oct 2007 officers Secretary resigned 1 Buy now
24 Oct 2007 officers New secretary appointed 1 Buy now
22 Jan 2007 address Registered office changed on 22/01/07 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
22 Jan 2007 officers New secretary appointed 1 Buy now
22 Jan 2007 officers New director appointed 7 Buy now
22 Jan 2007 officers New director appointed 7 Buy now
15 Jan 2007 officers Director resigned 1 Buy now
15 Jan 2007 officers Secretary resigned 1 Buy now
20 Dec 2006 incorporation Incorporation Company 17 Buy now