About

Registered Number: 02457386
Date of Incorporation: 09/01/1990 (34 years and 5 months ago)
Company Status: Active
Registered Address: 33 Salisbury Road, New Malden, Surrey, KT3 3HZ

 

Sibona Ltd was registered on 09 January 1990 and are based in Surrey. There are 2 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONKIN, Imogen N/A - 1
Secretary Name Appointed Resigned Total Appointments
SIBONA, Bruno Michel N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 14 June 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 09 January 2018
CH03 - Change of particulars for secretary 09 January 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 13 January 2011
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 15 January 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 22 May 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 30 January 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 27 January 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 16 February 2004
AA - Annual Accounts 10 September 2003
363a - Annual Return 11 February 2003
AA - Annual Accounts 13 November 2002
363a - Annual Return 21 March 2002
AA - Annual Accounts 28 January 2002
RESOLUTIONS - N/A 07 January 2002
169 - Return by a company purchasing its own shares 07 January 2002
363s - Annual Return 10 January 2001
AA - Annual Accounts 03 November 2000
363a - Annual Return 18 February 2000
RESOLUTIONS - N/A 06 December 1999
AA - Annual Accounts 24 November 1999
363a - Annual Return 16 May 1999
AA - Annual Accounts 02 February 1999
AA - Annual Accounts 02 February 1998
363a - Annual Return 19 January 1998
288c - Notice of change of directors or secretaries or in their particulars 22 April 1997
288c - Notice of change of directors or secretaries or in their particulars 22 April 1997
RESOLUTIONS - N/A 19 February 1997
363s - Annual Return 17 January 1997
287 - Change in situation or address of Registered Office 13 January 1997
AA - Annual Accounts 18 December 1996
363a - Annual Return 25 February 1996
AA - Annual Accounts 29 September 1995
363s - Annual Return 13 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 December 1994
RESOLUTIONS - N/A 23 May 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 May 1994
363s - Annual Return 21 January 1994
AA - Annual Accounts 11 January 1994
363s - Annual Return 17 March 1993
AA - Annual Accounts 17 January 1993
395 - Particulars of a mortgage or charge 12 June 1992
363b - Annual Return 01 February 1992
363(287) - N/A 01 February 1992
AA - Annual Accounts 08 November 1991
363a - Annual Return 04 July 1991
288 - N/A 19 February 1990
CERTNM - Change of name certificate 09 February 1990
287 - Change in situation or address of Registered Office 31 January 1990
NEWINC - New incorporation documents 09 January 1990

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 02 June 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.