Based in London, Tyburn Fabio Nominee One Ltd was setup in 2006, it's status at Companies House is "Receivership". The company has 2 directors listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OWEN, Sarah | 29 January 2013 | - | 1 |
| MORGAN, David Richard | 16 December 2009 | 01 February 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| RM02 - N/A | 07 January 2014 | |
| RM01 - N/A | 07 January 2014 | |
| RM02 - N/A | 07 January 2014 | |
| RM01 - N/A | 07 January 2014 | |
| RM01 - N/A | 10 December 2013 | |
| RM01 - N/A | 10 December 2013 | |
| AP03 - Appointment of secretary | 29 January 2013 | |
| TM01 - Termination of appointment of director | 29 January 2013 | |
| TM01 - Termination of appointment of director | 29 January 2013 | |
| AP01 - Appointment of director | 29 January 2013 | |
| TM02 - Termination of appointment of secretary | 29 January 2013 | |
| AD01 - Change of registered office address | 29 January 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 07 December 2012 | |
| CH03 - Change of particulars for secretary | 12 October 2012 | |
| AP03 - Appointment of secretary | 05 March 2012 | |
| TM02 - Termination of appointment of secretary | 05 March 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| CH01 - Change of particulars for director | 17 January 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| AP03 - Appointment of secretary | 17 December 2009 | |
| TM02 - Termination of appointment of secretary | 16 December 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2009 | |
| AA - Annual Accounts | 25 September 2008 | |
| 225 - Change of Accounting Reference Date | 05 August 2008 | |
| 395 - Particulars of a mortgage or charge | 12 June 2008 | |
| 395 - Particulars of a mortgage or charge | 12 June 2008 | |
| RESOLUTIONS - N/A | 21 May 2008 | |
| CERTNM - Change of name certificate | 14 May 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| 287 - Change in situation or address of Registered Office | 22 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
| NEWINC - New incorporation documents | 20 December 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 03 June 2008 | Outstanding |
N/A |
| Dee of assignment | 03 June 2008 | Outstanding |
N/A |
