SIBLING TRADING LTD

Company Documents

DateDescription
01/12/151 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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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

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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27/02/1427 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / WARWICK RICHARD JONES / 01/07/2013

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27/02/1427 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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09/10/139 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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29/05/1329 May 2013 Annual return made up to 12 February 2013 with full list of shareholders

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22/02/1322 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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26/07/1226 July 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/07/1226 July 2012 COMPANY NAME CHANGED PARENTS DIRECT LTD
CERTIFICATE ISSUED ON 26/07/12

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12/03/1212 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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12/10/1112 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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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

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM
520 HIGHGATE STUDIOS
53-79 HIGHGATE ROAD
LONDON
NW5 1TL

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16/03/1116 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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19/08/1019 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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31/03/1031 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TODD / 02/10/2009

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/07/0923 July 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LUCY EDINGTON

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12/05/0912 May 2009 DIRECTOR APPOINTED JEREMY TODD

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03/11/083 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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21/07/0821 July 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DORIT BRAUN

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08/05/088 May 2008 DIRECTOR AND SECRETARY APPOINTED LUCY EDINGTON

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15/04/0815 April 2008 APPOINTMENT TERMINATED DIRECTOR JAN FRY

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31/01/0831 January 2008 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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14/03/0714 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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06/04/066 April 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/04/066 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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01/03/061 March 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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12/05/0512 May 2005 COMPANY NAME CHANGED FAMILY BUSINESS TRAINING LIMITED CERTIFICATE ISSUED ON 12/05/05

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11/03/0511 March 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 AUDITORS RESIGNATION

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07/01/057 January 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 SECRETARY RESIGNED

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07/01/057 January 2005 DIRECTOR RESIGNED

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07/01/057 January 2005 DIRECTOR RESIGNED

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07/01/057 January 2005 DIRECTOR RESIGNED

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07/01/057 January 2005 NEW SECRETARY APPOINTED

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01/11/041 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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26/07/0426 July 2004 DIRECTOR RESIGNED

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19/04/0419 April 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 NEW DIRECTOR APPOINTED

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27/09/0327 September 2003 SECRETARY RESIGNED

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05/08/035 August 2003 NEW DIRECTOR APPOINTED

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05/08/035 August 2003 NEW SECRETARY APPOINTED

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02/07/032 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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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

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01/07/031 July 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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01/07/031 July 2003 DIRECTOR RESIGNED

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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23/06/0323 June 2003 COMPANY NAME CHANGED BDBCO NO. 594 LIMITED CERTIFICATE ISSUED ON 23/06/03

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08/05/038 May 2003 NC INC ALREADY ADJUSTED 28/04/03

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08/05/038 May 2003 � NC 1000/5000 28/04/0

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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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