FIBON LIMITED
Company number 03960528 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Mar 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 2 Apr 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM · SECOND FLOOR DE BURGH HOUSE MARKET ROAD · WICKFORD · ESSEX · SS12 0BB · UNITED KINGDOM | View document |
| 2 Apr 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 | View document |
| 29 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual Accounts For Year Ended 31/03/12 | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Jan 2011 | CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED | View document |
| 26 Jan 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM · 6TH FLOOR 32 LUDGATE HILL · LONDON · EC4M 7DR | View document |
| 26 Jan 2011 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY CMS MANAGEMENT SERVICES LIMITED | View document |
| 17 Aug 2010 | DIRECTOR APPOINTED MR. RENE KURTH | View document |
| 17 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JAYA SERVICES LIMITED | View document |
| 12 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JAYA SERVICES LIMITED / 30/03/2010 | View document |
| 12 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 30/03/2010 | View document |
| 12 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 7 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 01/04/2000 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Feb 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Nov 2005 | DELIVERY EXT'D 3 MTH 31/03/05 | View document |
| 8 Jun 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: · 1 KNIGHTRIDER COURT · LONDON · EC4V 5JU | View document |
| 30 Mar 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Dec 2004 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 12 Apr 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 23 Oct 2002 | DELIVERY EXT'D 3 MTH 31/03/02 | View document |
| 11 Sep 2002 | S366A DISP HOLDING AGM 07/08/02 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2001 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: · FOURTH FLOO · 50 HANS CRESCENT · LONDON · SW1X 0NB | View document |
| 11 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2000 | DIRECTOR RESIGNED | View document |
| 11 Apr 2000 | SECRETARY RESIGNED | View document |
| 11 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |