SILVERTOWN HOMES LIMITED

Company number 03954388

Date	Type	Description	View / Download
26 Jan 2017	TM02	Termination of appointment of Frances Victoria Heazell as a secretary on 23 January 2017	(1 page)
26 Jan 2017	AP03	Appointment of Karen Jane Margaret Neil as a secretary on 23 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Mr Alessandro Giorgio Levi Laurenti as a director on 23 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Mr Maurice Albert Levi Laurenti as a director on 23 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Mr Giorgio Elia Levi Laurenti as a director on 23 January 2017	(2 pages)
26 Jan 2017	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY to 12 Carlos Place London W1K 2ET on 26 January 2017	(1 page)
26 Jan 2017	MR04	Satisfaction of charge 039543880008 in full	(1 page)
17 Jan 2017	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017	(1 page)
08 Dec 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
15 Nov 2016	MR01	Registration of charge 039543880008, created on 3 November 2016	(159 pages)
04 Nov 2016	CC04	Statement of company's objects	(2 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
25 Oct 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
08 Oct 2016	TM02	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016	(1 page)
08 Oct 2016	AP03	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016	(2 pages)
14 Jul 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of Anthony Douglas Gill as a director on 9 May 2016	(1 page)
18 May 2016	AP01	Appointment of Mr Rajesh Shah as a director on 9 May 2016	(2 pages)
21 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1	(6 pages)
29 Feb 2016	CH01	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016	(2 pages)
15 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
28 May 2015	AP01	Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Anthony Douglas Gill as a director on 31 March 2015	(2 pages)