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SILVADAWN LTD

Company number 03621054

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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)
21 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-21
  • GBP 6
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 6
30 Jul 2014 AD01 Registered office address changed from 12 Rosafield Avenue Halesowen West Midlands B62 9BU to 6 Link Way Howsell Road Malvern Worcestershire WR14 1UQ on 30 July 2014
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-16
21 May 2013 AA Accounts for a dormant company made up to 31 August 2012
19 Feb 2013 CERTNM Company name changed envisionit software LTD\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2013-02-13
19 Feb 2013 CONNOT Change of name notice
03 Oct 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
11 May 2012 AA Accounts for a dormant company made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
23 May 2011 AA Accounts for a dormant company made up to 31 August 2010
07 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Abigail Ruth Pamich on 25 August 2010
06 Sep 2010 CH01 Director's details changed for Daniel Pamich on 25 August 2010
30 Sep 2009 AA Accounts for a dormant company made up to 31 August 2009
30 Sep 2009 363a Return made up to 25/08/09; full list of members
24 Sep 2008 AA Accounts for a dormant company made up to 31 August 2008
16 Sep 2008 363a Return made up to 25/08/08; full list of members
05 Nov 2007 AA Accounts for a dormant company made up to 31 August 2007
29 Oct 2007 363s Return made up to 25/08/07; no change of members
25 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
25 Jun 2007 288a New director appointed
25 Jun 2007 288c Director's particulars changed
25 Jun 2007 288c Director's particulars changed