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SILVERBEAR LIMITED

Company number 03911008

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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)
16 Jan 2012 CH01 Director's details changed for Mark Gordon Travis on 16 January 2012
16 Jan 2012 CH01 Director's details changed for Mr David John Langran on 16 January 2011
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 May 2011 AP01 Appointment of Mr Neel Jayant Patankar as a director
19 May 2011 AP01 Appointment of Mr Michael Peter Robert Seal as a director
19 May 2011 AP01 Appointment of Mr Patrick James Moseley as a director
11 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Mar 2011 MEM/ARTS Memorandum and Articles of Association
01 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
24 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Nov 2010 AP01 Appointment of Mrs Kathryn Fiona Langran as a director
18 Nov 2010 AP01 Appointment of Mrs Philippa Mary Travis as a director
23 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for Thomas Paul Bennett on 19 February 2010
27 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Jan 2009 363a Return made up to 07/01/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
08 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Jan 2008 363a Return made up to 07/01/08; full list of members
18 May 2007 88(2)R Ad 02/01/07--------- £ si 180@.1
08 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Feb 2007 288a New director appointed
12 Jan 2007 363a Return made up to 07/01/07; full list of members