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SILVERBIRD LIMITED

Company number 01173091

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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)
08 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
08 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012
07 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 3 July 2010
23 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Gerard Hugh Sayer on 5 August 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Aug 2009 363a Return made up to 05/08/09; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
01 Nov 2008 225 Accounting reference date extended from 31/01/2008 to 30/06/2008
13 Aug 2008 363a Return made up to 05/08/08; full list of members
09 Jul 2008 288a Secretary appointed ekbal mulji
19 Jun 2008 288b Appointment terminated director brenda bailey
19 Jun 2008 288b Appointment terminated secretary matthew richter
19 Jun 2008 288a Director appointed roger le haye
12 Mar 2008 287 Registered office changed on 12/03/2008 from c/o reed taylor benedict first floor trinominis house 125-129 high street edgware middlesex HA8 7DB
28 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
03 Sep 2007 363s Return made up to 05/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2006 363s Return made up to 05/08/06; full list of members
03 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006