THOMAS SILVEY,LIMITED

Company number 00360922

Date	Type	Description	View / Download
16 Mar 2009	169	Gbp ic 14913/12996\10/02/09\gbp sr 1917@1=1917\	(1 page)
16 Mar 2009	169	Gbp ic 19913/14913\10/02/09\gbp sr 5000@1=5000\	(1 page)
16 Mar 2009	169	Gbp ic 20871/19913\10/02/09\gbp sr 958@1=958\	(1 page)
16 Mar 2009	169	Gbp ic 21829/20871\10/02/09\gbp sr 958@1=958\	(1 page)
13 Mar 2009	MISC	Aud res section 519	(1 page)
12 Mar 2009	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
11 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
05 Mar 2009	288a	Director appointed mark aylward rolph	(2 pages)
05 Mar 2009	288a	Director appointed mark robert wayne	(2 pages)
05 Mar 2009	288a	Director and secretary appointed stephen john corrick	(2 pages)
05 Mar 2009	288b	Appointment terminated secretary paul cooke	(1 page)
05 Mar 2009	288b	Appointment terminated director thomas silvey	(1 page)
05 Mar 2009	287	Registered office changed on 05/03/2009 from 111 - 119 newfoundland road bristol BS2 9LU united kingdom	(1 page)
05 Mar 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(11 pages)
05 Mar 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
05 Mar 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
05 Mar 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
20 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Feb 2009	AA	Accounts made up to 30 June 2008	(27 pages)
29 Jan 2009	288c	Director and secretary's change of particulars / paul cooke / 29/01/2009	(1 page)
28 Jan 2009	288a	Secretary appointed mr paul william cooke	(1 page)
28 Jan 2009	288b	Appointment terminated secretary brian allen	(1 page)
28 Jan 2009	288b	Appointment terminated director brian allen	(1 page)
08 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)

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