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SILOSTOP AGRI LIMITED

Company number 00345931

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2011 AP01 Appointment of Professor John Michael Wilkinson as a director
22 Sep 2011 AP03 Appointment of Francesca Gill as a secretary
22 Sep 2011 TM01 Termination of appointment of Riccardo Rimini as a director
22 Sep 2011 TM02 Termination of appointment of Carlo Rimini as a secretary
22 Sep 2011 TM01 Termination of appointment of Valentina Rimini as a director
21 Sep 2011 SH10 Particulars of variation of rights attached to shares
21 Sep 2011 SH08 Change of share class name or designation
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 22 May 2011
  • GBP 3,034.00
21 Sep 2011 MEM/ARTS Memorandum and Articles of Association
21 Sep 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2011 AD01 Registered office address changed from Target Winters 3Rd Floor 29 Ludgate Hill London EC4M 7JE on 16 September 2011
17 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
08 Jun 2011 AA Full accounts made up to 31 December 2010
30 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Francesca Gill on 5 June 2010
29 Jun 2010 CH01 Director's details changed for Valentina Rimini on 5 June 2010
29 Jun 2010 CH01 Director's details changed for Marco Riccardo Rimini on 5 June 2010
29 Jun 2010 CH01 Director's details changed for Mr Riccardo Rimini on 5 June 2010
29 Jun 2010 CH01 Director's details changed for Carlo Vittorio Rimini on 5 June 2010
17 May 2010 AA Full accounts made up to 31 December 2009
17 Oct 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 05/06/09; full list of members
17 Jul 2009 288c Director's change of particulars / riccardo rimini / 04/06/2009
17 Jul 2009 287 Registered office changed on 17/07/2009 from 29 ludgate hill london EC4M 7JE
16 Jul 2009 288c Director and secretary's change of particulars / carlo rimini / 04/06/2009