TIBCO BPM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 01/08/2014 |
| 29/08/1429 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 19/08/1419 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 19/08/1419 August 2014 | SAIL ADDRESS CREATED |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 09/09/139 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 18/03/1318 March 2013 | REDUCE ISSUED CAPITAL 11/03/2013 |
| 18/03/1318 March 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 1 |
| 18/03/1318 March 2013 | SOLVENCY STATEMENT DATED 11/03/13 |
| 18/03/1318 March 2013 | STATEMENT BY DIRECTORS |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL CARMONA TOSCANO / 01/02/2013 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 01/02/2013 |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 29/08/1229 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 17/05/2012 |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 12/09/1112 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL CARMONA TOSCANO / 01/03/2011 |
| 25/08/1025 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 16/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 16/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL CARMONA TOSCANO / 16/11/2009 |
| 21/11/0921 November 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL CARMONA TOSCANO / 01/07/2009 |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGHES / 01/01/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL CARMONA TOSCANO / 01/06/2009 |
| 24/12/0824 December 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 20/04/0720 April 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/11/05 |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/11/06 |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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