SILICON PROPERTIES LIMITED

Company number 03182867

Date	Type	Description	View / Download
08 Oct 2010	TM01	Termination of appointment of Gre Nominee Shareholdings Limited as a director	(2 pages)
08 Oct 2010	TM02	Termination of appointment of Jeremy Small as a secretary	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Jeremy Small as a director	(2 pages)
08 Oct 2010	AP01	Appointment of Mr Andrew Mark Parsons as a director	(3 pages)
08 Oct 2010	AP04	Appointment of Friends Life Secretaries Limited as a secretary	(3 pages)
08 Oct 2010	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010	(2 pages)
01 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
14 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(4 pages)
26 Apr 2010	CH03	Secretary's details changed for Jeremy Peter Small on 23 April 2010	(1 page)
26 Apr 2010	CH01	Director's details changed for Jeremy Peter Small on 23 April 2010	(2 pages)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
15 May 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
21 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
09 May 2008	363a	Return made up to 23/04/08; full list of members	(5 pages)
11 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
16 May 2007	363a	Return made up to 23/04/07; no change of members	(4 pages)
19 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
30 May 2006	363a	Return made up to 23/04/06; full list of members	(5 pages)
25 Jan 2006	288c	Director's particulars changed	(1 page)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 107 cheapside, london EC2V 6DU	(1 page)
02 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
25 May 2005	363s	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Dec 2004	288a	New director appointed	(2 pages)
07 Dec 2004	288a	New director appointed	(2 pages)