- Company Overview for SILVER PLANET HOLDINGS LTD (04230412)
- Filing history for SILVER PLANET HOLDINGS LTD (04230412)
- People for SILVER PLANET HOLDINGS LTD (04230412)
- More for SILVER PLANET HOLDINGS LTD (04230412)
| 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) |
|---|---|---|---|
| 24 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 05 Jan 2016 | AD01 | Registered office address changed from 1st Floor 2 Royal Exchange Steps the Royal Exchange London EC3V 3DG to No.1 Royal Exchange London EC3V 3DG on 5 January 2016 | |
| 08 Jul 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
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| 20 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 23 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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| 20 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 20 Jun 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
| 19 Jun 2013 | CH01 | Director's details changed for Timothy James Bottoms on 8 June 2012 | |
| 08 Apr 2013 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 22 Jun 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
| 06 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 15 June 2011
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| 02 Mar 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 07 Jul 2011 | AR01 | Annual return made up to 7 June 2011 with full list of shareholders | |
| 05 Jul 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 07 Dec 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 08 Jul 2010 | AR01 | Annual return made up to 7 June 2010 | |
| 01 Jul 2010 | TM01 | Termination of appointment of Bryn Walker as a director | |
| 02 Dec 2009 | TM01 | Termination of appointment of Deborah White as a director | |
| 24 Nov 2009 | AP01 | Appointment of Timothy James Bottoms as a director | |
| 14 Jul 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 01 Jul 2009 | 363a | Return made up to 07/06/09; full list of members | |
| 01 Jul 2009 | 288b | Appointment terminated secretary alan tarver | |
| 24 Jun 2009 | 288a | Secretary appointed lisa-jayne vines | |
| 05 Mar 2009 | 363a | Return made up to 07/06/08; full list of members | |
| 29 Apr 2008 | AA | Total exemption full accounts made up to 30 June 2007 |