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SILKPLAN LIMITED

Company number 02224560

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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)
27 Feb 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 3
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Apr 2013 CH01 Director's details changed for Mr Robert Pieter Blok on 2 April 2013
09 Apr 2013 CH01 Director's details changed for Mr Robert Pieter Blok on 2 April 2013
04 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
06 Nov 2012 AP01 Appointment of Mr Robert Pieter Blok as a director
06 Nov 2012 TM01 Termination of appointment of Charlotte Coquebert De Neuville as a director
28 Aug 2012 AP01 Appointment of Mrs Charlotte Madeleine Paulette Coquebert De Neuville as a director
28 Aug 2012 TM01 Termination of appointment of Philip Manuel as a director
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Apr 2012 CH01 Director's details changed for Peter Robin Pearce on 17 April 2012
10 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
10 Apr 2012 CH01 Director's details changed for Peter Robin Pearce on 8 April 2011
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Philip Manuel on 5 April 2010
13 Apr 2010 CH01 Director's details changed for Peter Robin Pearce on 5 April 2010
24 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
14 Apr 2009 363a Return made up to 20/03/09; full list of members
27 Aug 2008 AA Total exemption full accounts made up to 31 October 2007