SIBLING TRADING LTD
Warning: The most recent accounts from 31 March 2015 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM C/O FAMILY LIVES CAN MEZZANINE 49-51 EAST ROAD LONDON N1 6AH |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
11/03/1511 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK RICHARD JONES / 01/07/2013 |
27/02/1427 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
29/05/1329 May 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
22/02/1322 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
26/07/1226 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
26/07/1226 July 2012 | COMPANY NAME CHANGED PARENTS DIRECT LTD CERTIFICATE ISSUED ON 26/07/12 |
12/03/1212 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM C/O FAMILY LIVES CAN MEZZANINE 49-51 EAST ROAD LONDON N1 6AH UNITED KINGDOM |
16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 520 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL |
16/03/1116 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
31/03/1031 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TODD / 02/10/2009 |
21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
23/07/0923 July 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LUCY EDINGTON |
12/05/0912 May 2009 | DIRECTOR APPOINTED JEREMY TODD |
03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
21/07/0821 July 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DORIT BRAUN |
08/05/088 May 2008 | DIRECTOR AND SECRETARY APPOINTED LUCY EDINGTON |
15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAN FRY |
31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
14/03/0714 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
15/12/0615 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
06/04/066 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/04/066 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/03/061 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
12/05/0512 May 2005 | COMPANY NAME CHANGED FAMILY BUSINESS TRAINING LIMITED CERTIFICATE ISSUED ON 12/05/05 |
11/03/0511 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
14/01/0514 January 2005 | AUDITORS RESIGNATION |
07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
07/01/057 January 2005 | SECRETARY RESIGNED |
07/01/057 January 2005 | DIRECTOR RESIGNED |
07/01/057 January 2005 | DIRECTOR RESIGNED |
07/01/057 January 2005 | DIRECTOR RESIGNED |
07/01/057 January 2005 | NEW SECRETARY APPOINTED |
01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
26/07/0426 July 2004 | DIRECTOR RESIGNED |
19/04/0419 April 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
27/09/0327 September 2003 | SECRETARY RESIGNED |
05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
05/08/035 August 2003 | NEW SECRETARY APPOINTED |
02/07/032 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: G OFFICE CHANGED 01/07/03 50 BROADWAY WESTMINSTER LONDON SW1H 0BL |
01/07/031 July 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
01/07/031 July 2003 | DIRECTOR RESIGNED |
01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
23/06/0323 June 2003 | COMPANY NAME CHANGED BDBCO NO. 594 LIMITED CERTIFICATE ISSUED ON 23/06/03 |
08/05/038 May 2003 | NC INC ALREADY ADJUSTED 28/04/03 |
08/05/038 May 2003 | � NC 1000/5000 28/04/0 |
12/02/0312 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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