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SILVER PROMOTIONS LIMITED

Company number 03219440

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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)
29 May 2017 AP02 Appointment of Emburey Ltd as a director on 4 May 2017
29 May 2017 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 4 May 2017
29 May 2017 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 4 May 2017
25 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
27 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
08 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
22 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
24 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 January 2015
17 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
28 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
01 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
04 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
22 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
26 Jan 2011 AA Accounts for a dormant company made up to 31 July 2010
15 Sep 2010 AP01 Appointment of Mr. Paul Andy Williams as a director
28 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
28 Jul 2010 CH02 Director's details changed for Fenchurch Marine Services Limited on 2 July 2010
28 Jul 2010 CH04 Secretary's details changed for Fides Secretaries Limited on 2 July 2010
04 Sep 2009 AA Accounts for a dormant company made up to 31 July 2009
03 Jul 2009 363a Return made up to 02/07/09; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 July 2008
18 Jul 2008 363a Return made up to 02/07/08; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 31 July 2007