TIBERIUS SYSTEMS LIMITED

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Company Documents

DateDescription
08/03/118 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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24/11/1024 November 2010 SECRETARY'S CHANGE OF PARTICULARS / FLEUR KELINZA / 09/07/2010

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON WISMAYER / 25/02/2010

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25/02/1025 February 2010 SECRETARY'S CHANGE OF PARTICULARS / FLEUR KELINZA / 25/02/2010

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25/02/1025 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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25/03/0925 March 2009 DIRECTOR APPOINTED SIMON WISMAYER

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25/03/0925 March 2009 SECRETARY APPOINTED FLEUR KELINZA

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18/02/0918 February 2009 APPOINTMENT TERMINATED DIRECTOR IAN DUNSFORD

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18/02/0918 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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