SWINDON SILICON SYSTEMS LIMITED

Company number 01378199

Date	Type	Description	View / Download
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
31 Jul 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 26,250	(4 pages)
11 Jun 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
02 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(4 pages)
03 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Jun 2013	CC04	Statement of company's objects	(2 pages)
22 May 2013	MR04	Satisfaction of charge 3 in full	(3 pages)
22 May 2013	MR04	Satisfaction of charge 4 in full	(3 pages)
10 Oct 2012	AP03	Appointment of Mrs Lynda Robbins as a secretary	(1 page)
10 Oct 2012	TM02	Termination of appointment of Elizabeth Lewzey as a secretary	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
31 Aug 2012	AD01	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 31 August 2012	(2 pages)
28 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
28 Aug 2012	CH01	Director's details changed for Clive John Bunney on 1 November 2011	(2 pages)
24 Aug 2012	CH01	Director's details changed for Geoffrey Michael Hall on 1 November 2011	(2 pages)
09 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(12 pages)
09 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
03 May 2012	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 /whole /charge no 3	(3 pages)
03 May 2012	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 /whole /charge no 4	(3 pages)
23 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Jan 2012	TM01	Termination of appointment of Michael Hopster as a director	(1 page)
12 Jan 2012	TM02	Termination of appointment of Michael John Hopster as a secretary	(1 page)
12 Jan 2012	AP03	Appointment of Elizabeth Honor Lewzey as a secretary	(2 pages)

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