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SILENT GLISS LIMITED

Company number 00532505

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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)
31 Aug 2010	TM01	Termination of appointment of James Laslett as a director	View PDF Termination of appointment of James Laslett as a director - link opens in a new window - 1 page (1 page)
31 Aug 2010	TM02	Termination of appointment of James Laslett as a secretary	View PDF Termination of appointment of James Laslett as a secretary - link opens in a new window - 1 page (1 page)
08 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2010	CH01	Director's details changed for Bernhard Alexander Bratschi on 31 March 2010	View PDF Director's details changed for Bernhard Alexander Bratschi on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Emilio Dethomas on 31 March 2010	View PDF Director's details changed for Emilio Dethomas on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Hugh Gage on 31 March 2010	View PDF Director's details changed for Hugh Gage on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for James Stewart Laslett on 31 March 2010	View PDF Director's details changed for James Stewart Laslett on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
03 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
03 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
14 May 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Mar 2009	288b	Appointment terminated director benedikt hellstern	View PDF Appointment terminated director benedikt hellstern - link opens in a new window - 1 page (1 page)
27 Mar 2009	288a	Director appointed emilio dethomas	View PDF Director appointed emilio dethomas - link opens in a new window - 2 pages (2 pages)
20 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 23 pages (23 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Sales and purchasing agreement 23/05/2008	View PDF Resolutions RES13 ‐ Sales and purchasing agreement 23/05/2008 - link opens in a new window - 2 pages (2 pages)
05 Apr 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Apr 2008	288c	Director's change of particulars / hugh gage / 01/01/2007	View PDF Director's change of particulars / hugh gage / 01/01/2007 - link opens in a new window - 1 page (1 page)
25 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 25 pages (25 pages)
29 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Apr 2007	363s	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 9 pages (9 pages)

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SILENT GLISS LIMITED

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