Siblu Nic Limited

Company Name	Siblu Nic Limited
Company Status	Active
Company Number	05137039
Category	Private Limited Company
Incorporation Date	25 May 2004(19 years, 11 months ago)
Previous Names	Mawlaw 629 Limited and Siblu Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Laurent Georges Bory
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	09 November 2015(11 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Siblu Finance Director
Country of Residence	France
Correspondence Address	C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street London W1W 6AB

Director Name	Nigel Anthony Law
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 November 2019(15 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street London W1W 6AB

Director Name	Mr Nikesh Laxmidas Davda
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 November 2019(15 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street London W1W 6AB

Director Name	Mr Leslie Ronald Hurst
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(2 months, 3 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 04 December 2019)
Role	Manager
Country of Residence	England
Correspondence Address	C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street London W1W 6AB

Secretary Name	Mr Laurence Philip Adams
Nationality	British
Status	Resigned
Appointed	13 October 2004(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kingswood Derby Road London SW14 7DU

Director Name	Mr Laurence Philip Adams
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 March 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kingswood Derby Road London SW14 7DU

Director Name	Mr John Rowland Murphy
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 18 June 2007)
Role	Company Director
Correspondence Address	Latymers 2 Victoria Road London W5 1TB

Director Name	Vanessa Siobhan Russell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(11 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	123 Astonville Street London SW18 5AQ

Director Name	Douglas Martin Yates
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2006(2 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldbury 29 Grange Gardens Pinner Middlesex HA5 5QD

Secretary Name	Angela Jane Demosthenous
Nationality	British
Status	Resigned
Appointed	01 February 2007(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2008)
Role	Company Director
Correspondence Address	14 Shrublands Avenue Berkhamsted Hertfordshire HP4 3JH

Director Name	Nigel Anthony Law
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(3 years after company formation)
Appointment Duration	11 years, 11 months (resigned 31 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Secretary Name	Vanessa Siobhan Russell
Nationality	British
Status	Resigned
Appointed	18 July 2008(4 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 2009)
Role	Company Director
Correspondence Address	123 Astonville Street London SW18 5AQ

Director Name	Mr Christopher George Mutter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(4 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Top Hempstead Road Bovingdon Hertfordshire HP3 0DS

Secretary Name	Mr Christopher George Mutter
Nationality	British
Status	Resigned
Appointed	01 July 2009(5 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Top Hempstead Road Bovingdon Hertfordshire HP3 0DS

Secretary Name	Nigel Anthony Law
Status	Resigned
Appointed	09 November 2015(11 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2019)
Role	Company Director
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	www.siblu.com
Email address	[email protected]
Telephone	020 86100186
Telephone region	London

Location

Registered Address	C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street London W1W 6AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£7,535,000
Current Liabilities	£35,893,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

12 November 2004	Delivered on: 1 December 2004 Satisfied on: 2 January 2007 Persons entitled: N M Rothschild & Sons Limited (As Agent and Security Trustee for the Senior Finance Parties) Classification: Keyman life policy assignment Secured details: All monies due or to become due from any obligor to the senior finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the policies and all monies payable. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
12 November 2004	Delivered on: 1 December 2004 Satisfied on: 2 January 2007 Persons entitled: N M Rothschild & Sons Limited (As Agent and Security Trustee for the Mezzanine Finance Parties) Classification: Keyman life policy assignment Secured details: All monies due or to become due from any obligor to the mezzanine finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the policies and all monies. See the mortgage charge document for full details. Fully Satisfied
12 November 2004	Delivered on: 1 December 2004 Satisfied on: 2 January 2007 Persons entitled: N M Rothschild & Sons Limited (As Agent and Security Trustee for Itself and the Other Mezzanine Finance Parties) Classification: Debenture Secured details: All monies due or to become due from any obligor to the mezzanine finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 November 2004	Delivered on: 1 December 2004 Satisfied on: 2 January 2007 Persons entitled: N M Rothschild & Sons Limited (As Agent and Security Trustee for Itself and the Other Seniorfinance Parties) Classification: Debenture Secured details: All monies due or to become due from any obligor to the senior finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 November 2004	Delivered on: 1 December 2004 Satisfied on: 2 January 2007 Persons entitled: M Rothschild & Sons Limited, London, as Agent and Security Trustee for Itself and the Seniorfinance Parties Classification: Pledge and security deed of a quote of participation Secured details: All obligations due or to become due from the obligors to the senior finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All related rights accruing to the pledged participationb and all dividends,other distributions payable thereon together with all rights,money or property; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
12 November 2004	Delivered on: 1 December 2004 Satisfied on: 2 January 2007 Persons entitled: M Rothschild & Sons Limited, London, as Agent and Security Trustee for Itself and the Mezzaninefinance Parties Classification: Second ranking pledge and security deed of a quota of participation Secured details: All obligations due or to become due from the obligors to the mezzanine finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All related rights,all dividends and other distributions payable on the pledged participation and all rights,interest,money or property thereon; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
12 November 2004	Delivered on: 1 December 2004 Satisfied on: 2 January 2007 Persons entitled: N M Rothschild & Sons Limited, as Agent and Senior Security Trustee for the Senior Financeparties Classification: Charge over deposit Secured details: All monies and liaqbilities due or to become due from any obligor to the senior finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over all right,title and interest in and to the security assets,as defined, in the deposit and the debt represented thereby; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
12 November 2004	Delivered on: 1 December 2004 Satisfied on: 2 January 2007 Persons entitled: N M Rothschild & Sons Limited, as Agent and Mezzanine Security Trustee for the Mezzaninefinance Parties Classification: Charge over deposit Secured details: All monies and liaqbilities due or to become due from any obligor to the mezzanine finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge over all right,title and interest in and to the security assets,as defined, in the deposit and the debt represented thereby; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
15 December 2006	Delivered on: 29 December 2006 Satisfied on: 1 July 2015 Persons entitled: Barclays Bank PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 February 2005	Delivered on: 4 March 2005 Satisfied on: 2 January 2007 Persons entitled: N M Rothschild & Sons Limited (As Agent and Security Trustee for the Senior Finance Parties Pursuant to the Terms of the Senior Facilities Agreement Classification: Keyman life policy assignment Secured details: All monies due or to become due from any obligor to senior finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policy being 1138-53L-dhs all sums assured by it and all bonuses and benefits which may arise under it the whole right title and interest present and future in the policy. Fully Satisfied
21 February 2005	Delivered on: 4 March 2005 Satisfied on: 2 January 2007 Persons entitled: N M Rothschild & Sons Limited (As Agent and Security Trustee for the Mezzanine Finance Partiespursuant to the Terms of the Mezzanine Facilityagreement Classification: Keyman life policy assignment Secured details: All monies due or to become due from any obligor to mezzanine finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policy being 1138-53L-dhs all sums assured by it and all bonuses and benefits which may arise under it the whole right title and interest present and future in the policy. Fully Satisfied
12 November 2004	Delivered on: 1 December 2004 Satisfied on: 2 January 2007 Persons entitled: N M Rothschild & Sons Limited)Acting in Its Capacity as Agent and Security Trustee for Itselfand the Mezzanine Parties Under the Mezzanine Facility Agreement) Classification: Deed of second rank pledge of shares Secured details: All monies due or to become due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each and every one of the shares in favour of the mezzanine parties and to extend to any other assets rigts title securities or funds. See the mortgage charge document for full details. Fully Satisfied
12 November 2004	Delivered on: 1 December 2004 Satisfied on: 2 January 2007 Persons entitled: N M Rothschild & Sons Limited (As Agent and Security Trustee for Itself and the Seniorfinance Parties) Classification: Deed of first rank pledge of shares Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares, any other assets. See the mortgage charge document for full details. Fully Satisfied
12 November 2004	Delivered on: 26 November 2004 Satisfied on: 2 January 2007 Persons entitled: Bourne Leisure Limited Classification: Debenture Secured details: All monies due or to become due from the company or by any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 August 2015	Delivered on: 27 August 2015 Persons entitled: Glas Trust Corporation Limited (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Trademarks numbered 75721 & 75722 for more details please refer to the deed. Outstanding
7 March 2013	Delivered on: 15 March 2013 Persons entitled: Barclays Bank PLC (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

16 October 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
30 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
8 December 2022	Full accounts made up to 31 December 2021 (49 pages)
31 May 2022	Confirmation statement made on 25 May 2022 with updates (4 pages)
24 November 2021	Resolutions RES13 ‐ Loan agreement directors of the company a dividend in specie be declared on the entire issued capital of he company 05/11/2021 (4 pages)
12 November 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
28 October 2021	Solvency Statement dated 27/10/21 (1 page)
28 October 2021	Statement of capital on 28 October 2021 GBP 0.001 (3 pages)
28 October 2021	Statement by Directors (1 page)
28 October 2021	Resolutions RES13 ‐ Cancel share prem a/c 27/10/2021 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
6 August 2021	Memorandum and Articles of Association (7 pages)
2 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
2 June 2021	Change of details for Siblu Holdings Limited as a person with significant control on 2 June 2021 (2 pages)
25 February 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
12 December 2020	Satisfaction of charge 15 in full (4 pages)
12 December 2020	Satisfaction of charge 051370390016 in full (4 pages)
4 November 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
3 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
4 December 2019	Termination of appointment of Leslie Ronald Hurst as a director on 4 December 2019 (1 page)
18 November 2019	Appointment of Nigel Anthony Law as a director on 4 November 2019 (2 pages)
18 November 2019	Appointment of Nikesh Laxmidas Davda as a director on 4 November 2019 (2 pages)
12 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
12 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (33 pages)
12 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (9 pages)
12 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
13 June 2019	Director's details changed for Mr Leslie Ronald Hurst on 19 May 2019 (2 pages)
10 June 2019	Termination of appointment of Nigel Anthony Law as a director on 31 May 2019 (1 page)
10 June 2019	Termination of appointment of Nigel Anthony Law as a secretary on 31 May 2019 (1 page)
19 May 2019	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street London W1W 6AB on 19 May 2019 (1 page)
15 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (9 pages)
15 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (32 pages)
15 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
15 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
4 June 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
28 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (9 pages)
28 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (9 pages)
28 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (44 pages)
28 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (44 pages)
11 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
23 March 2017	Director's details changed for Laurent Georges Bory on 1 January 2017 (2 pages)
23 March 2017	Director's details changed for Laurent Georges Bory on 1 January 2017 (2 pages)
27 September 2016	Full accounts made up to 31 December 2015 (14 pages)
27 September 2016	Full accounts made up to 31 December 2015 (14 pages)
8 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 722,909.93 (6 pages)
8 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 722,909.93 (6 pages)
25 November 2015	Appointment of Laurent Georges Bory as a director on 9 November 2015 (2 pages)
25 November 2015	Appointment of Laurent Georges Bory as a director on 9 November 2015 (2 pages)
24 November 2015	Termination of appointment of Christopher George Mutter as a director on 9 November 2015 (1 page)
24 November 2015	Termination of appointment of Christopher George Mutter as a director on 9 November 2015 (1 page)
24 November 2015	Appointment of Nigel Anthony Law as a secretary on 9 November 2015 (2 pages)
24 November 2015	Appointment of Nigel Anthony Law as a secretary on 9 November 2015 (2 pages)
24 November 2015	Termination of appointment of Christopher George Mutter as a secretary on 9 November 2015 (1 page)
24 November 2015	Termination of appointment of Christopher George Mutter as a secretary on 9 November 2015 (1 page)
1 September 2015	Full accounts made up to 31 December 2014 (14 pages)
1 September 2015	Full accounts made up to 31 December 2014 (14 pages)
27 August 2015	Registration of charge 051370390016, created on 21 August 2015 (58 pages)
27 August 2015	Registration of charge 051370390016, created on 21 August 2015 (58 pages)
1 July 2015	Satisfaction of charge 14 in full (4 pages)
1 July 2015	Satisfaction of charge 14 in full (4 pages)
4 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 72,290.993 (7 pages)
4 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 72,290.993 (7 pages)
13 August 2014	Full accounts made up to 31 December 2013 (14 pages)
13 August 2014	Full accounts made up to 31 December 2013 (14 pages)
11 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 72,290.993 (7 pages)
11 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 72,290.993 (7 pages)
25 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (7 pages)
25 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (7 pages)
24 June 2013	Full accounts made up to 31 December 2012 (15 pages)
24 June 2013	Full accounts made up to 31 December 2012 (15 pages)
21 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 72,290.993 (4 pages)
21 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 72,290.993 (4 pages)
21 March 2013	Statement of capital following an allotment of shares on 6 March 2013 GBP 72,290.993 (4 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 15 (14 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 15 (14 pages)
2 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (7 pages)
26 June 2012	Full accounts made up to 31 December 2011 (17 pages)
26 June 2012	Full accounts made up to 31 December 2011 (17 pages)
20 September 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 20 September 2011 (1 page)
20 September 2011	Director's details changed for Nigel Anthony Law on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Leslie Ronald Hurst on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Nigel Anthony Law on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Leslie Ronald Hurst on 19 September 2011 (2 pages)
20 September 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 20 September 2011 (1 page)
12 September 2011	Director's details changed for Leslie Ronald Hurst on 31 December 2010 (2 pages)
12 September 2011	Director's details changed for Leslie Ronald Hurst on 31 December 2010 (2 pages)
2 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
14 April 2011	Full accounts made up to 31 December 2010 (15 pages)
14 April 2011	Full accounts made up to 31 December 2010 (15 pages)
7 February 2011	Director's details changed for Nigel Anthony Law on 29 October 2010 (2 pages)
7 February 2011	Director's details changed for Nigel Anthony Law on 29 October 2010 (2 pages)
7 February 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 7 February 2011 (1 page)
7 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 (1 page)
8 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
29 April 2010	Accounts made up to 31 December 2009 (15 pages)
29 April 2010	Accounts made up to 31 December 2009 (15 pages)
17 December 2009	Full accounts made up to 31 December 2008 (15 pages)
17 December 2009	Full accounts made up to 31 December 2008 (15 pages)
11 November 2009	Director's details changed for Leslie Ronald Hurst on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Nigel Anthony Law on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Nigel Anthony Law on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Leslie Ronald Hurst on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Leslie Ronald Hurst on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Nigel Anthony Law on 1 October 2009 (2 pages)
11 August 2009	Secretary appointed christopher george mutter (1 page)
11 August 2009	Secretary appointed christopher george mutter (1 page)
10 August 2009	Appointment terminate, director and secretary vanessa siobhan russell logged form (1 page)
10 August 2009	Appointment terminate, director and secretary vanessa siobhan russell logged form (1 page)
27 May 2009	Return made up to 25/05/09; full list of members (4 pages)
27 May 2009	Return made up to 25/05/09; full list of members (4 pages)
7 April 2009	Resolutions RES13 ‐ Section 175 28/11/2008 (1 page)
7 April 2009	Resolutions RES13 ‐ Section 175 28/11/2008 (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page)
2 March 2009	Director appointed christopher george mutter (2 pages)
2 March 2009	Director appointed christopher george mutter (2 pages)
18 July 2008	Appointment terminated secretary angela demosthenous (1 page)
18 July 2008	Appointment terminated secretary angela demosthenous (1 page)
18 July 2008	Secretary appointed vanessa siobhan russell (2 pages)
18 July 2008	Secretary appointed vanessa siobhan russell (2 pages)
2 July 2008	Full accounts made up to 31 December 2007 (13 pages)
2 July 2008	Full accounts made up to 31 December 2007 (13 pages)
28 May 2008	Return made up to 25/05/08; full list of members (4 pages)
28 May 2008	Return made up to 25/05/08; full list of members (4 pages)
11 September 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
11 September 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
10 July 2007	Return made up to 25/05/07; full list of members (10 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Return made up to 25/05/07; full list of members (10 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
15 April 2007	Director's particulars changed (1 page)
15 April 2007	Director resigned (1 page)
15 April 2007	Director's particulars changed (1 page)
15 April 2007	Director resigned (1 page)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Secretary resigned (1 page)
2 January 2007	Declaration of satisfaction of mortgage/charge (5 pages)
2 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 January 2007	Declaration of satisfaction of mortgage/charge (5 pages)
29 December 2006	Particulars of mortgage/charge (16 pages)
29 December 2006	Particulars of mortgage/charge (16 pages)
11 December 2006	Company name changed siblu holdings LIMITED\certificate issued on 11/12/06 (2 pages)
11 December 2006	Company name changed siblu holdings LIMITED\certificate issued on 11/12/06 (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
27 July 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
27 July 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
20 June 2006	Return made up to 25/05/06; full list of members (10 pages)
20 June 2006	Return made up to 25/05/06; full list of members (10 pages)
23 January 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
23 January 2006	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
23 November 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
23 November 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
22 November 2005	Accounting reference date shortened from 31/05/05 to 31/10/04 (1 page)
22 November 2005	Accounting reference date shortened from 31/05/05 to 31/10/04 (1 page)
16 November 2005	Div 01/11/05 (1 page)
16 November 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 November 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 November 2005	Div 01/11/05 (1 page)
16 November 2005	Memorandum and Articles of Association (37 pages)
16 November 2005	Memorandum and Articles of Association (37 pages)
2 August 2005	Return made up to 25/05/05; full list of members (10 pages)
2 August 2005	Return made up to 25/05/05; full list of members (10 pages)
9 May 2005	New director appointed (1 page)
9 May 2005	New director appointed (1 page)
4 March 2005	Particulars of mortgage/charge (8 pages)
4 March 2005	Particulars of mortgage/charge (8 pages)
4 March 2005	Particulars of mortgage/charge (8 pages)
4 March 2005	Particulars of mortgage/charge (8 pages)
1 December 2004	Particulars of mortgage/charge (12 pages)
1 December 2004	Particulars of mortgage/charge (23 pages)
1 December 2004	Particulars of mortgage/charge (27 pages)
1 December 2004	Particulars of mortgage/charge (12 pages)
1 December 2004	Particulars of mortgage/charge (8 pages)
1 December 2004	Particulars of mortgage/charge (12 pages)
1 December 2004	Particulars of mortgage/charge (8 pages)
1 December 2004	Particulars of mortgage/charge (27 pages)
1 December 2004	Particulars of mortgage/charge (8 pages)
1 December 2004	Particulars of mortgage/charge (8 pages)
1 December 2004	Particulars of mortgage/charge (8 pages)
1 December 2004	Particulars of mortgage/charge (12 pages)
1 December 2004	Particulars of mortgage/charge (8 pages)
1 December 2004	Particulars of mortgage/charge (8 pages)
1 December 2004	Particulars of mortgage/charge (8 pages)
1 December 2004	Particulars of mortgage/charge (19 pages)
1 December 2004	Particulars of mortgage/charge (19 pages)
1 December 2004	Particulars of mortgage/charge (24 pages)
1 December 2004	Particulars of mortgage/charge (23 pages)
1 December 2004	Particulars of mortgage/charge (24 pages)
26 November 2004	Particulars of mortgage/charge (13 pages)
26 November 2004	Particulars of mortgage/charge (13 pages)
22 November 2004	S-div 12/11/04 (1 page)
22 November 2004	Ad 12/11/04--------- Â£ si [email protected]=250 Â£ ic 4750/5000 (2 pages)
22 November 2004	Ad 12/11/04--------- Â£ si [email protected]=250 Â£ ic 4750/5000 (2 pages)
22 November 2004	Ad 12/11/04--------- Â£ si [email protected]=4749 Â£ ic 1/4750 (2 pages)
22 November 2004	S-div 12/11/04 (1 page)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
22 November 2004	Ad 12/11/04--------- Â£ si [email protected]=4749 Â£ ic 1/4750 (2 pages)
22 November 2004	New director appointed (3 pages)
10 November 2004	New director appointed (3 pages)
10 November 2004	New director appointed (3 pages)
21 October 2004	Secretary resigned (1 page)
21 October 2004	New secretary appointed (1 page)
21 October 2004	New secretary appointed (1 page)
21 October 2004	Secretary resigned (1 page)
20 September 2004	Company name changed mawlaw 629 LIMITED\certificate issued on 20/09/04 (2 pages)
20 September 2004	Company name changed mawlaw 629 LIMITED\certificate issued on 20/09/04 (2 pages)
25 August 2004	New director appointed (3 pages)
25 August 2004	New director appointed (3 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 May 2004	Incorporation (29 pages)
25 May 2004	Incorporation (29 pages)

Siblu Nic Limited

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