SILVEREX INVESTMENTS LIMITED

Company number 03468020

Date	Type	Description	View / Download
28 Feb 2012	AP01	Appointment of Mr Martin Brooks as a director	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Richard Wise as a director	(1 page)
22 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
26 Jan 2011	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(4 pages)
17 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
19 Jan 2010	AUD	Auditor's resignation	(1 page)
12 Jan 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH01	Director's details changed for Mr Bijan Akhavan Safa on 1 October 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Richard James Wise on 1 October 2009	(2 pages)
12 Jan 2010	CH04	Secretary's details changed for Ashgrove Secretaries Limited on 1 October 2009	(2 pages)
11 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
12 Feb 2009	288a	Secretary appointed ashgrove secretaries LIMITED	(1 page)
06 Feb 2009	288b	Appointment terminated director martin derbyshire	(1 page)
06 Feb 2009	288b	Appointment terminated secretary london secretaries LIMITED	(1 page)
09 Jan 2009	363a	Return made up to 19/11/08; full list of members	(4 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
21 Nov 2007	363a	Return made up to 19/11/07; full list of members	(2 pages)
03 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(4 pages)
11 Dec 2006	363s	Return made up to 19/11/06; full list of members	(7 pages)
13 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
07 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288a	New director appointed	(2 pages)
29 Nov 2005	363s	Return made up to 19/11/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 May 2005	AA	Full accounts made up to 31 December 2004	(12 pages)