SILVERMIR LIMITED

Company number 03244512

Date	Type	Description	View / Download
23 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100	(3 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
24 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(3 pages)
14 May 2012	CERTNM	Company name changed chargegovern LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-04-30 NM01 ‐ Change of name by resolution	(3 pages)
11 May 2012	TM01	Termination of appointment of Fouad Katan as a director	(1 page)
11 May 2012	AP01	Appointment of Mrs Nadia Steiner as a director	(2 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
03 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(3 pages)
14 Dec 2010	AD01	Registered office address changed from 30 Cunningham Court Maida Vale London W9 1AE on 14 December 2010	(1 page)
14 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(3 pages)
14 Sep 2010	CH01	Director's details changed for Fouad Katan on 2 September 2010	(2 pages)
25 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
22 Sep 2009	363a	Return made up to 02/09/09; full list of members	(3 pages)
10 Nov 2008	363a	Return made up to 02/09/08; full list of members	(5 pages)
10 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
02 Sep 2008	288b	Appointment terminated secretary dipak pandya	(1 page)
02 Sep 2008	287	Registered office changed on 02/09/2008 from 2ND floor britannia business centre 11-13 cricklewood lane london NW2 1ET	(1 page)
10 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
05 Nov 2007	363a	Return made up to 02/09/07; full list of members	(5 pages)
22 Nov 2006	287	Registered office changed on 22/11/06 from: 112 cricklewood lane london NW2 2DP	(1 page)
10 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
07 Nov 2006	363a	Return made up to 02/09/06; full list of members	(5 pages)
13 Dec 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
28 Sep 2005	363a	Return made up to 02/09/05; full list of members	(5 pages)

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