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SILICON INVESTMENTS LIMITED

Company number 04220069

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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)
25 Sep 2008 MEM/ARTS Memorandum and Articles of Association
25 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 27/08/2008
25 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
13 Mar 2008 363a Return made up to 18/02/08; full list of members
24 Jul 2007 403a Declaration of satisfaction of mortgage/charge
24 Jul 2007 403a Declaration of satisfaction of mortgage/charge
20 Jul 2007 287 Registered office changed on 20/07/07 from: letchford house headstone lane harrow middlesex HA3 6PE
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Secretary resigned
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New secretary appointed
06 Jun 2007 363a Return made up to 21/05/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Mar 2007 363a Return made up to 21/05/06; full list of members
21 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Jul 2005 363s Return made up to 21/05/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
25 Jun 2004 363s Return made up to 21/05/04; full list of members
23 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
21 May 2003 363s Return made up to 21/05/03; full list of members
03 Oct 2002 88(2)R Ad 01/04/02-01/04/02 £ si 99@1
25 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002