Siblu Holdings Limited

Company Name	Siblu Holdings Limited
Company Status	Active
Company Number	06016640
Category	Private Limited Company
Incorporation Date	1 December 2006(17 years, 5 months ago)
Previous Name	Mawlaw 689 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(8 years, 11 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	Mr Nikesh Laxmidas Davda
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(13 years 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	Nigel Anthony Law
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(13 years 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 Laurence Philip Adams
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(1 week, 3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kingswood Derby Road London SW14 7DU

Director Name	Vanessa Siobhan Russell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(1 week, 3 days after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	123 Astonville Street London SW18 5AQ

Director Name	Ian Roy Smith
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(1 week, 3 days after company formation)
Appointment Duration	12 years, 10 months (resigned 21 October 2019)
Role	Operations Director
Country of Residence	France
Correspondence Address	C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street London W1W 6AB

Director Name	Mr John Rowland Murphy
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(1 week, 3 days after company formation)
Appointment Duration	8 years, 8 months (resigned 07 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Douglas Martin Yates
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(1 week, 3 days after company formation)
Appointment Duration	8 years, 8 months (resigned 07 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Mr Leslie Ronald Hurst
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(1 week, 3 days after company formation)
Appointment Duration	12 years, 12 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	11 December 2006(1 week, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kingswood Derby Road London SW14 7DU

Director Name	Justin Paul Ward
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(1 week, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 10 November 2009)
Role	Company Director
Correspondence Address	10 Larpent Avenue London SW15 6UP

Director Name	Bertrand Charles Ninard
Date of Birth	June 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	04 February 2008(1 year, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 August 2015)
Role	Director/Management
Correspondence Address	58 Boulevard Saint Denis Courbevoie 92400

Secretary Name	Vanessa Siobhan Russell
Nationality	British
Status	Resigned
Appointed	28 April 2008(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	123 Astonville Street London SW18 5AQ

Director Name	Mr Robert James Sewell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(1 year, 6 months after company formation)
Appointment Duration	8 months (resigned 09 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Homestead Cautherley Lane Great Amwell Ware Herts SG12 9SN

Director Name	Mr Christopher George Mutter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(2 years, 2 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(2 years, 7 months 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

Director Name	Mr Mark Jonathan Stroud
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(3 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 August 2015)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr Robert Ian Jenkins
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 May 2013)
Role	Occupation Fund Manager
Country of Residence	United Kingdom
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Paul David Popplestone
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(3 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 July 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Simon Aeran Crabbe
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(3 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 21 October 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street London W1W 6AB

Director Name	Mrs Katherine Melissa Locke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(3 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	Nigel Anthony Law
Status	Resigned
Appointed	09 November 2015(8 years, 11 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	01 December 2006(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

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
Turnover	£75,911,918
Gross Profit	£45,071,982
Net Worth	-£24,552,347
Cash	£3,423,631
Current Liabilities	£24,935,684

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 3 weeks ago)
Next Return Due	26 December 2024 (7 months, 3 weeks from now)

Charges

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 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 obligor 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
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

Filing History

3 November 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
6 April 2023	Full accounts made up to 31 December 2021 (19 pages)
8 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
14 December 2022	Confirmation statement made on 12 December 2022 with updates (5 pages)
8 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
8 January 2022	Resolutions RES13 ‐ Company business 13/12/2021 (4 pages)
14 December 2021	Confirmation statement made on 12 December 2021 with updates (4 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)
28 October 2021	Solvency Statement dated 27/10/21 (1 page)
28 October 2021	Statement of capital on 28 October 2021 GBP 0.02 (3 pages)
14 October 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
14 October 2021	Statement of capital following an allotment of shares on 30 September 2021 GBP 75,141.44 (4 pages)
22 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
22 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (39 pages)
22 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
22 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
10 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 June 2021	Memorandum and Articles of Association (11 pages)
14 April 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
14 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
14 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (34 pages)
14 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
26 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
26 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
13 January 2021	Confirmation statement made on 12 December 2020 with updates (4 pages)
12 December 2020	Satisfaction of charge 060166400003 in full (4 pages)
12 December 2020	Satisfaction of charge 2 in full (4 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
4 December 2019	Appointment of Nigel Anthony Law as a director on 3 December 2019 (2 pages)
4 December 2019	Termination of appointment of Leslie Ronald Hurst as a director on 4 December 2019 (1 page)
4 December 2019	Appointment of Nikesh Laxmidas Davda as a director on 3 December 2019 (2 pages)
22 October 2019	Termination of appointment of Ian Roy Smith as a director on 21 October 2019 (1 page)
22 October 2019	Termination of appointment of Simon Aeran Crabbe as a director on 21 October 2019 (1 page)
12 October 2019	Full accounts made up to 31 December 2018 (16 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	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
13 June 2019	Director's details changed for Mr Leslie Ronald Hurst on 19 May 2019 (2 pages)
13 June 2019	Director's details changed for Ian Roy Smith on 19 May 2019 (2 pages)
13 June 2019	Director's details changed for Simon Aeran Crabbe on 19 May 2019 (2 pages)
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)
18 December 2018	Confirmation statement made on 12 December 2018 with updates (4 pages)
2 July 2018	Full accounts made up to 31 December 2017 (20 pages)
18 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 12 December 2017 with updates (4 pages)
26 July 2017	Termination of appointment of Paul David Popplestone as a director on 4 July 2017 (1 page)
26 July 2017	Termination of appointment of Paul David Popplestone as a director on 4 July 2017 (1 page)
29 June 2017	Full accounts made up to 31 December 2016 (19 pages)
29 June 2017	Full accounts made up to 31 December 2016 (19 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)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
27 September 2016	Full accounts made up to 31 December 2015 (30 pages)
27 September 2016	Full accounts made up to 31 December 2015 (30 pages)
8 January 2016	Second filing of AR01 previously delivered to Companies House made up to 2 December 2015 (20 pages)
8 January 2016	Second filing of AR01 previously delivered to Companies House made up to 2 December 2015 (20 pages)
30 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 75,141.43 ANNOTATION Clarification a second filing AR01 was registered on 08/01/16. (16 pages)
30 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 75,141.43 ANNOTATION Clarification a second filing AR01 was registered on 08/01/16. (16 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	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 director 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)
24 November 2015	Termination of appointment of Katherine Melissa Locke as a director 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)
24 November 2015	Termination of appointment of Katherine Melissa Locke 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)
8 October 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 75,141.43 (4 pages)
8 October 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 75,141.43 (4 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (35 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
2 September 2015	Termination of appointment of Mark Jonathan Stroud as a director on 7 August 2015 (2 pages)
2 September 2015	Termination of appointment of Bertrand Charles Ninard as a director on 7 August 2015 (2 pages)
2 September 2015	Termination of appointment of John Rowland Murphy as a director on 7 August 2015 (2 pages)
2 September 2015	Termination of appointment of Douglas Martin Yates as a director on 7 August 2015 (2 pages)
2 September 2015	Termination of appointment of Bertrand Charles Ninard as a director on 7 August 2015 (2 pages)
2 September 2015	Termination of appointment of Douglas Martin Yates as a director on 7 August 2015 (2 pages)
2 September 2015	Termination of appointment of Mark Jonathan Stroud as a director on 7 August 2015 (2 pages)
2 September 2015	Termination of appointment of John Rowland Murphy as a director on 7 August 2015 (2 pages)
1 September 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
1 September 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
27 August 2015	Registration of charge 060166400003, created on 21 August 2015 (58 pages)
27 August 2015	Registration of charge 060166400003, created on 21 August 2015 (58 pages)
1 July 2015	Satisfaction of charge 1 in full (4 pages)
1 July 2015	Satisfaction of charge 1 in full (4 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 11,525.18 (15 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 11,525.18 (15 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 11,525.18 (15 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
16 September 2014	Director's details changed for Mr Mark Jonathan Stroud on 7 August 2014 (2 pages)
16 September 2014	Director's details changed for Mr Mark Jonathan Stroud on 7 August 2014 (2 pages)
16 September 2014	Director's details changed for Mr Mark Jonathan Stroud on 7 August 2014 (2 pages)
21 August 2014	Termination of appointment of Robert Ian Jenkins as a director on 2 May 2013 (1 page)
21 August 2014	Termination of appointment of Robert Ian Jenkins as a director on 2 May 2013 (1 page)
21 August 2014	Termination of appointment of Robert Ian Jenkins as a director on 2 May 2013 (1 page)
30 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 11,525.18 (16 pages)
30 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 11,525.18 (16 pages)
30 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 11,525.18 (16 pages)
24 June 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
24 June 2013	Group of companies' accounts made up to 31 December 2012 (36 pages)
14 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 11,525.18 (6 pages)
14 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 11,525.18 (6 pages)
14 May 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 11,525.18 (6 pages)
21 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (35 pages)
21 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (35 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 2 (12 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 2 (12 pages)
11 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (16 pages)
11 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (16 pages)
11 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (16 pages)
26 June 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
26 June 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
12 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (16 pages)
12 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (16 pages)
12 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (16 pages)
20 September 2011	Director's details changed for Mr John Rowland Murphy on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Simon Aeran Crabbe 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)
20 September 2011	Director's details changed for Paul David Popplestone 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 Leslie Ronald Hurst on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Mr John Rowland Murphy on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Ian Roy Smith on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Douglas Martin Yates 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)
20 September 2011	Director's details changed for Simon Aeran Crabbe on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Paul David Popplestone on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Katherine Melissa Locke on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Ian Roy Smith on 19 September 2011 (2 pages)
20 September 2011	Director's details changed for Douglas Martin Yates 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)
20 September 2011	Director's details changed for Katherine Melissa Locke on 19 September 2011 (2 pages)
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)
11 May 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
11 May 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
14 February 2011	Annual return made up to 2 December 2010 with a full list of shareholders (16 pages)
14 February 2011	Annual return made up to 2 December 2010 with a full list of shareholders (16 pages)
14 February 2011	Annual return made up to 2 December 2010 with a full list of shareholders (16 pages)
8 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
8 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
8 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
7 February 2011	Director's details changed for Douglas Martin Yates on 29 October 2010 (2 pages)
7 February 2011	Director's details changed for Ian Roy Smith on 29 October 2010 (2 pages)
7 February 2011	Director's details changed for Mr John Rowland Murphy on 29 October 2010 (2 pages)
7 February 2011	Director's details changed for Paul David Popplestone 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	Director's details changed for Mr John Rowland Murphy on 29 October 2010 (2 pages)
7 February 2011	Director's details changed for Paul David Popplestone on 29 October 2010 (2 pages)
7 February 2011	Director's details changed for Douglas Martin Yates on 29 October 2010 (2 pages)
7 February 2011	Director's details changed for Ian Roy Smith 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	Director's details changed for Katherine Melissa Locke on 29 October 2010 (2 pages)
7 February 2011	Director's details changed for Simon Aeran Crabbe on 29 October 2010 (2 pages)
7 February 2011	Director's details changed for Katherine Melissa Locke 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	Director's details changed for Simon Aeran Crabbe on 29 October 2010 (2 pages)
4 February 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 11,354.86 (3 pages)
4 February 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 11,354.86 (3 pages)
4 February 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 11,354.86 (3 pages)
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)
29 April 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
29 April 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
18 March 2010	Appointment of Mark Stroud as a director (4 pages)
18 March 2010	Appointment of Mark Stroud as a director (4 pages)
11 March 2010	Resolutions RES13 ‐ Re sect 175 & refinancing 04/02/2010 RES12 ‐ Resolution of varying share rights or name (10 pages)
11 March 2010	Resolutions RES13 ‐ Re sect 175 & refinancing 04/02/2010 RES12 ‐ Resolution of varying share rights or name (10 pages)
10 March 2010	Appointment of Robert Ian Jenkins as a director (4 pages)
10 March 2010	Appointment of Robert Ian Jenkins as a director (4 pages)
9 March 2010	Appointment of Paul David Popplestone as a director (3 pages)
9 March 2010	Appointment of Katherine Melissa Locke as a director (3 pages)
9 March 2010	Appointment of Simon Aeran Crabbe as a director (3 pages)
9 March 2010	Appointment of Paul David Popplestone as a director (3 pages)
9 March 2010	Appointment of Katherine Melissa Locke as a director (3 pages)
9 March 2010	Appointment of Simon Aeran Crabbe as a director (3 pages)
22 February 2010	Change of share class name or designation (2 pages)
22 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 04/02/2010 RES12 ‐ Resolution of varying share rights or name (45 pages)
22 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 04/02/2010 RES12 ‐ Resolution of varying share rights or name (45 pages)
22 February 2010	Change of share class name or designation (2 pages)
17 December 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
17 December 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (15 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (15 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (15 pages)
26 November 2009	Termination of appointment of Justin Ward as a director (2 pages)
26 November 2009	Termination of appointment of Justin Ward as a director (2 pages)
11 November 2009	Director's details changed for Ian Roy Smith on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr John Rowland Murphy 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 Ian Roy Smith 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 Mr John Rowland Murphy on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Douglas Martin Yates on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Douglas Martin Yates on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr John Rowland Murphy on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Bertand Charles Ninard 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 Ian Roy Smith on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Bertand Charles Ninard on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Douglas Martin Yates on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Bertand Charles Ninard 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)
20 April 2009	Appointment terminated director laurence adams (1 page)
20 April 2009	Appointment terminated director laurence adams (1 page)
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)
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)
16 February 2009	Appointment terminated director robert sewell (1 page)
16 February 2009	Appointment terminated director robert sewell (1 page)
2 December 2008	Return made up to 01/12/08; full list of members (13 pages)
2 December 2008	Return made up to 01/12/08; full list of members (13 pages)
20 November 2008	Ad 23/09/08\gbp si [email protected]=98.02\gbp ic 11144.4/11242.42\ (2 pages)
20 November 2008	Ad 23/09/08\gbp si [email protected]=98.02\gbp ic 11144.4/11242.42\ (2 pages)
23 July 2008	Ad 24/06/08\gbp si [email protected]=183.25\gbp ic 10961.15/11144.4\ (2 pages)
23 July 2008	Ad 24/06/08\gbp si [email protected]=183.25\gbp ic 10961.15/11144.4\ (2 pages)
11 July 2008	Ad 02/04/08\gbp si [email protected]=46.02\gbp ic 10915.13/10961.15\ (2 pages)
11 July 2008	Ad 02/04/08\gbp si [email protected]=46.02\gbp ic 10915.13/10961.15\ (2 pages)
8 July 2008	Director appointed robert james sewell (3 pages)
8 July 2008	Director appointed robert james sewell (3 pages)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
6 June 2008	Director appointed bertand charles ninard (2 pages)
6 June 2008	Director appointed bertand charles ninard (2 pages)
5 June 2008	Appointment terminated secretary laurence adams (1 page)
5 June 2008	Secretary appointed vanessa siobhan russell (2 pages)
5 June 2008	Appointment terminated secretary laurence adams (1 page)
5 June 2008	Secretary appointed vanessa siobhan russell (2 pages)
17 March 2008	Ad 21/12/07\gbp si [email protected]=44.6\gbp ic 10870.53/10915.13\ (2 pages)
17 March 2008	Ad 21/12/07\gbp si [email protected]=44.6\gbp ic 10870.53/10915.13\ (2 pages)
17 March 2008	Ad 04/02/08\gbp si [email protected]=124.58\gbp ic 10745.95/10870.53\ (2 pages)
17 March 2008	Ad 04/02/08\gbp si [email protected]=124.58\gbp ic 10745.95/10870.53\ (2 pages)
26 February 2008	Ad 17/12/07\gbp si [email protected]=80.06\gbp ic 10665.89/10745.95\ (2 pages)
26 February 2008	Ad 03/12/07\gbp si [email protected]=272.89\gbp ic 10393/10665.89\ (2 pages)
26 February 2008	Ad 17/12/07\gbp si [email protected]=80.06\gbp ic 10665.89/10745.95\ (2 pages)
26 February 2008	Ad 03/12/07\gbp si [email protected]=272.89\gbp ic 10393/10665.89\ (2 pages)
4 February 2008	Return made up to 01/12/07; full list of members (15 pages)
4 February 2008	Return made up to 01/12/07; full list of members (15 pages)
11 October 2007	Ad 26/09/07--------- Â£ si [email protected]=584 Â£ ic 9805/10389 (4 pages)
11 October 2007	Ad 26/09/07--------- Â£ si [email protected]=584 Â£ ic 9805/10389 (4 pages)
17 September 2007	Ad 22/08/07--------- Â£ si [email protected]=111 Â£ ic 9694/9805 (2 pages)
17 September 2007	Ad 22/08/07--------- Â£ si [email protected]=111 Â£ ic 9694/9805 (2 pages)
17 July 2007	Ad 20/06/07--------- Â£ si [email protected]=38 Â£ ic 9656/9694 (2 pages)
17 July 2007	Ad 20/06/07--------- Â£ si [email protected]=38 Â£ ic 9656/9694 (2 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
22 June 2007	Ad 16/05/07--------- Â£ si [email protected]=106 Â£ ic 9550/9656 (2 pages)
22 June 2007	Ad 16/05/07--------- Â£ si [email protected]=106 Â£ ic 9550/9656 (2 pages)
15 April 2007	Director's particulars changed (1 page)
15 April 2007	Ad 02/01/07--------- Â£ si [email protected]=74 Â£ ic 9476/9550 (2 pages)
15 April 2007	Ad 07/02/07--------- Â£ si [email protected]=60 Â£ ic 9416/9476 (2 pages)
15 April 2007	Director's particulars changed (1 page)
15 April 2007	Ad 07/02/07--------- Â£ si [email protected]=60 Â£ ic 9416/9476 (2 pages)
15 April 2007	Ad 02/01/07--------- Â£ si [email protected]=74 Â£ ic 9476/9550 (2 pages)
20 March 2007	New director appointed (3 pages)
20 March 2007	New director appointed (3 pages)
10 January 2007	S-div 15/12/06 (1 page)
10 January 2007	S-div 15/12/06 (1 page)
2 January 2007	New director appointed (3 pages)
2 January 2007	New director appointed (3 pages)
2 January 2007	Ad 14/12/06--------- Â£ si [email protected]=584 Â£ ic 5902/6486 (4 pages)
2 January 2007	New director appointed (3 pages)
2 January 2007	Ad 14/12/06--------- Â£ si [email protected]=400 Â£ ic 5502/5902 (3 pages)
2 January 2007	Secretary resigned (1 page)
2 January 2007	Ad 14/12/06--------- Â£ si [email protected]=2930 Â£ ic 6486/9416 (2 pages)
2 January 2007	New secretary appointed;new director appointed (3 pages)
2 January 2007	Ad 14/12/06--------- Â£ si [email protected]=584 Â£ ic 5902/6486 (4 pages)
2 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
2 January 2007	New director appointed (3 pages)
2 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
2 January 2007	Ad 14/12/06--------- Â£ si [email protected]=2930 Â£ ic 6486/9416 (2 pages)
2 January 2007	New director appointed (3 pages)
2 January 2007	Declaration of assistance for shares acquisition (7 pages)
2 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
2 January 2007	New director appointed (3 pages)
2 January 2007	New director appointed (3 pages)
2 January 2007	New director appointed (3 pages)
2 January 2007	Ad 14/12/06--------- Â£ si [email protected]=400 Â£ ic 5502/5902 (3 pages)
2 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	Ad 14/12/06--------- Â£ si [email protected]=5501 Â£ ic 1/5502 (3 pages)
2 January 2007	New director appointed (3 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	New secretary appointed;new director appointed (3 pages)
2 January 2007	Secretary resigned (1 page)
2 January 2007	Ad 14/12/06--------- Â£ si [email protected]=5501 Â£ ic 1/5502 (3 pages)
2 January 2007	New director appointed (3 pages)
2 January 2007	Declaration of assistance for shares acquisition (7 pages)
29 December 2006	Particulars of mortgage/charge (15 pages)
29 December 2006	Particulars of mortgage/charge (15 pages)
11 December 2006	Company name changed mawlaw 689 LIMITED\certificate issued on 11/12/06 (2 pages)
11 December 2006	Company name changed mawlaw 689 LIMITED\certificate issued on 11/12/06 (2 pages)
1 December 2006	Incorporation (32 pages)
1 December 2006	Incorporation (32 pages)

Siblu Holdings Limited

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