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SILVER PENNY PVT LIMITED

Company number 03054863

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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)
24 May 2016 AD01 Registered office address changed from 108-110 Coppermill Road Wraysbury Middlesex TW19 5NS to The Mill House 108-110 Coppermill Road Wraysbury Middlesex TW19 5NS on 24 May 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Aug 2015 AAMD Amended total exemption small company accounts made up to 31 May 2014
05 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
15 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
07 May 2014 AA Total exemption small company accounts made up to 31 May 2013
31 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
29 Nov 2012 AA Accounts for a dormant company made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
25 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
28 Apr 2010 AD01 Registered office address changed from Egmount House 25-31 Tavistock Place London WC1H 9SF on 28 April 2010
15 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
15 Apr 2010 AA Total exemption small company accounts made up to 31 May 2008
18 Jun 2009 363a Return made up to 10/05/09; full list of members
18 Mar 2009 AA Total exemption small company accounts made up to 31 May 2007
11 Nov 2008 MEM/ARTS Memorandum and Articles of Association
05 Nov 2008 CERTNM Company name changed silver penny LIMITED\certificate issued on 06/11/08
12 May 2008 363a Return made up to 10/05/08; full list of members
16 May 2007 363a Return made up to 10/05/07; full list of members
16 May 2007 288c Director's particulars changed
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006