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SILENTPOINT LIMITED

Company number 04081339

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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)
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 379,000.00
26 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
23 Oct 2012 SH02 Consolidation of shares on 24 September 2012
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 319,000
10 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 30 September 2011 with bulk list of shareholders
01 Feb 2011 AA Group of companies' accounts made up to 31 October 2010
24 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 07/01/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2011 SH02 Consolidation of shares on 10 December 2010
17 Jan 2011 SH02 Consolidation of shares on 13 December 2010
17 Jan 2011 SH03 Purchase of own shares.
22 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
22 Oct 2010 AD04 Register(s) moved to registered office address
01 Sep 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Sep 2010 MAR Re-registration of Memorandum and Articles
01 Sep 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Sep 2010 RR02 Re-registration from a public company to a private limited company
05 May 2010 AA Group of companies' accounts made up to 31 October 2009
16 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
12 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
02 Jun 2009 AA Full accounts made up to 31 October 2008
10 Feb 2009 353 Location of register of members
01 Dec 2008 363s Return made up to 20/09/08; bulk list available separately
29 Apr 2008 AA Full accounts made up to 31 October 2007