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SILICON PROPERTIES LIMITED

Company number 03182867

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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)
22 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2,500
30 Sep 2014 TM01 Termination of appointment of Jin-Wee Tan as a director on 26 September 2014
30 Sep 2014 AP01 Appointment of Mr Robert Groves as a director on 25 September 2014
29 Sep 2014 TM01 Termination of appointment of Michael Robert Kipling as a director on 26 September 2014
29 Sep 2014 AP01 Appointment of Mrs Yang Song as a director on 25 September 2014
29 Sep 2014 AP01 Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014
21 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 2,500
02 Apr 2014 TM01 Termination of appointment of Mark Versey as a director
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
01 Aug 2012 AA Full accounts made up to 31 December 2011
06 Jul 2012 TM01 Termination of appointment of Lindsay J'afari-Pak as a director
06 Jul 2012 AP01 Appointment of Michael Robert Kipling as a director
06 Jul 2012 AP01 Appointment of Mr Mark Richard Beavis Versey as a director
06 Jul 2012 AP01 Appointment of Jin-Wee Tan as a director
21 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
02 Apr 2012 AD03 Register(s) moved to registered inspection location
30 Mar 2012 TM01 Termination of appointment of Andrew Parsons as a director
28 Mar 2012 AD02 Register inspection address has been changed
15 Sep 2011 AA Full accounts made up to 31 December 2010
26 May 2011 CH01 Director's details changed for Mrs Lindsay Clare J'afari-Pak on 15 September 2010
26 May 2011 CH01 Director's details changed for Mr Andrew Mark Parsons on 15 September 2010
26 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
20 Oct 2010 AP01 Appointment of Lindsay Clare J'afari-Pak as a director