SILENT GLISS LIMITED

Company number 00532505

Date	Type	Description	View / Download
23 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 855,000	(5 pages)
26 Mar 2015	TM01	Termination of appointment of Hugh Gage as a director on 3 November 2014	(1 page)
26 Mar 2015	CH01	Director's details changed for Mr Guy Hague Butler on 26 March 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Mr Guy Hague Butler as a director on 3 November 2014	(2 pages)
25 Mar 2015	TM02	Termination of appointment of Bernard John Pope as a secretary on 18 November 2014	(1 page)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
24 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 855,000	(5 pages)
25 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	(23 pages)
08 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
14 Sep 2012	AA	Accounts for a medium company made up to 31 December 2011	(24 pages)
20 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
11 May 2012	AUD	Auditor's resignation	(1 page)
01 May 2012	AUD	Auditor's resignation	(1 page)
20 Apr 2012	CH01	Director's details changed for Mrs Sara-Ida Moeckli on 20 April 2012	(2 pages)
20 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
20 Apr 2012	CH01	Director's details changed for Mrs Sara-Ida M??Ckli on 29 March 2012	(2 pages)
19 Sep 2011	AA	Accounts for a medium company made up to 31 December 2010	(24 pages)
19 Jul 2011	CH01	Director's details changed for Bernhard Alexander Bratschi on 1 April 2011	(2 pages)
23 May 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 4	(2 pages)
18 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
09 Feb 2011	AP01	Appointment of Mrs Sara-Ida M??Ckli as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Emilio Dethomas as a director	(1 page)
15 Sep 2010	AA	Accounts for a medium company made up to 31 December 2009	(24 pages)
02 Sep 2010	AP03	Appointment of Mr Bernard John Pope as a secretary	(1 page)