TYBURN FABIO NOMINEE TWO LIMITED
Warning: The most recent accounts from 31 March 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/01/147 January 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003245,PR002394 |
| 07/01/147 January 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003245,PR002394 |
| 07/01/147 January 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002394,PR003245 |
| 07/01/147 January 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002394,PR003245 |
| 10/12/1310 December 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003157,PR002634 |
| 10/12/1310 December 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003157 |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR CHRISTOPHER HANCOCK |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA SCOBIE |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DALY |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'HARA |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM C/O TYBURN LANE PRIVATE EQUITY 43-44 ALBEMARLE STREET LONDON W1S 4JJ |
| 29/01/1329 January 2013 | SECRETARY APPOINTED MISS SARAH OWEN |
| 03/01/133 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/10/1215 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SAVILL / 10/10/2012 |
| 12/10/1212 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA SCOBIE / 10/10/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/03/125 March 2012 | SECRETARY APPOINTED MRS PHILIPPA SCOBIE |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN |
| 10/01/1210 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'HARA / 17/01/2011 |
| 17/01/1117 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/01/1013 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | SECRETARY APPOINTED MR DAVID RICHARD MORGAN |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA DUNKLEY |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 16/12/2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA DUNKLEY / 20/01/2009 |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/06/0812 June 2008 | ADOPT MEM AND ARTS 13/05/2008 |
| 14/05/0814 May 2008 | COMPANY NAME CHANGED CLIPWING LIMITED CERTIFICATE ISSUED ON 14/05/08 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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