SILHOUETTE U.K. LIMITED

Company number 01459046

Date	Type	Description	View / Download
11 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(5 pages)
26 Jun 2012	AA	Accounts for a small company made up to 31 January 2012	(7 pages)
24 Jan 2012	AP01	Appointment of Mr David Bruce, Thomas Chalmers as a director	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Christopher Cox as a director	(1 page)
23 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(5 pages)
25 May 2011	AA	Accounts for a medium company made up to 31 January 2011	(17 pages)
10 Mar 2011	AP01	Appointment of Mr Christopher Cox as a director	(2 pages)
21 Feb 2011	TM01	Termination of appointment of Mark Hobson as a director	(1 page)
21 Jul 2010	AA	Accounts for a medium company made up to 31 January 2010	(17 pages)
23 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(6 pages)
23 Jun 2010	CH01	Director's details changed for Klaus Schmied on 22 June 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Mr Mark Frederick Hobson on 22 June 2010	(2 pages)
02 Aug 2009	AA	Accounts for a medium company made up to 31 January 2009	(16 pages)
29 Jun 2009	363a	Return made up to 22/06/09; full list of members	(4 pages)
30 Jan 2009	288a	Director appointed mr mark hobson	(1 page)
19 Nov 2008	288b	Appointment terminated director roger mclaren	(1 page)
23 Jul 2008	AA	Accounts for a medium company made up to 31 January 2008	(16 pages)
08 Jul 2008	288c	Director's change of particulars / klaus schmied / 03/07/2008	(2 pages)
26 Jun 2008	363a	Return made up to 22/06/08; full list of members	(4 pages)
11 Sep 2007	287	Registered office changed on 11/09/07 from: 333 high road wood green london N22 8GZ	(1 page)
22 Aug 2007	AA	Accounts for a medium company made up to 31 January 2007	(17 pages)
05 Jul 2007	363a	Return made up to 22/06/07; full list of members	(3 pages)
05 Jul 2007	288c	Secretary's particulars changed	(1 page)
21 Mar 2007	288b	Director resigned	(1 page)
13 Jul 2006	363s	Return made up to 22/06/06; full list of members	(7 pages)