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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)
09 Aug 2006 169 £ ic 837/812 04/04/06 £ sr 250@.1=25
27 Feb 2006 363a Return made up to 07/01/06; full list of members
09 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
14 Dec 2005 169 £ ic 843/837 04/11/05 £ sr 60@.1=6
15 Sep 2005 288b Director resigned
08 Sep 2005 288b Director resigned
06 Sep 2005 288c Director's particulars changed
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New director appointed
31 Mar 2005 88(2)R Ad 28/02/05--------- £ si 430@.1=43 £ ic 800/843
23 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
08 Mar 2005 122 S-div 28/02/05
08 Mar 2005 123 Nc inc already adjusted 28/02/05
08 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 100000 @ 0.10 28/02/05
08 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2005 363s Return made up to 07/01/05; full list of members
  • 363(287) ‐ Registered office changed on 02/02/05
13 Jul 2004 395 Particulars of mortgage/charge
16 Jun 2004 287 Registered office changed on 16/06/04 from: surrey technology centre 40 occam road guildford surrey GU2 7YG
19 Feb 2004 363s Return made up to 21/01/04; full list of members
17 Nov 2003 AA Total exemption full accounts made up to 30 June 2003
23 May 2003 88(2)R Ad 14/05/03--------- £ si 134@1=134 £ ic 664/798
29 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002