GLOBAL SILICON LIMITED

Company number 03456323

Date	Type	Description	View / Download
11 Apr 2006	287	Registered office changed on 11/04/06 from: 1ST floor alexander house mere park, dedmere road marlow buckinghamshire SL7 1FX	(2 pages)
05 Dec 2005	288b	Director resigned	(1 page)
23 Nov 2005	288a	New director appointed	(2 pages)
22 Nov 2005	363a	Return made up to 28/10/05; full list of members	(6 pages)
22 Nov 2005	190	Location of debenture register	(1 page)
22 Nov 2005	288c	Secretary's particulars changed	(1 page)
20 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
29 Sep 2005	288a	New director appointed	(1 page)
16 Sep 2005	88(2)R	Ad 12/08/05-26/08/05 £ si 13022624@.1=1302262 £ ic 1328833/2631095	(3 pages)
16 Sep 2005	288b	Director resigned	(1 page)
16 Sep 2005	123	Nc inc already adjusted 12/08/05	(1 page)
16 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
10 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 2005	395	Particulars of mortgage/charge	(4 pages)
01 Mar 2005	288b	Secretary resigned	(1 page)
17 Feb 2005	MA	Memorandum and Articles of Association	(20 pages)
17 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)