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SIL (NOMINEES) LIMITED

Company number 01932320

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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)
23 Apr 2010 AD01 Registered office address changed from Trinity Tower 9 Thomas More Street London E1W 1GE on 23 April 2010
08 Jan 2010 AP01 Appointment of Head of Administration Annika Karin Brunned as a director
26 Jun 2009 363a Return made up to 30/04/09; full list of members
29 Jan 2009 AA Total exemption full accounts made up to 31 December 2008
29 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts 08 aprroved and signed 23/01/2009
10 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Bal sheet signed by 2 directors 20/11/2007
09 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
27 May 2008 363a Return made up to 30/04/08; full list of members
23 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
28 Jun 2007 363s Return made up to 30/04/07; no change of members
08 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
08 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2006 363s Return made up to 30/04/06; full list of members
10 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
03 Aug 2005 363s Return made up to 30/04/05; full list of members
13 Apr 2005 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
13 Apr 2005 288a New secretary appointed;new director appointed
23 Feb 2004 AA Total exemption full accounts made up to 31 December 2003
30 Jun 2003 363s Return made up to 30/04/03; full list of members
26 Mar 2003 AA Total exemption full accounts made up to 31 December 2002
07 May 2002 363s Return made up to 30/04/02; full list of members
01 Mar 2002 AA Total exemption full accounts made up to 31 December 2001
10 May 2001 363s Return made up to 30/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/05/01
27 Apr 2001 AA Full accounts made up to 31 December 2000
24 May 2000 288b Director resigned