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SILVERTHORNE INTERNATIONAL LIMITED

Company number 04248399

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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)
18 May 2007 288a New director appointed
13 Sep 2006 363s Return made up to 09/07/06; full list of members
04 Sep 2006 MEM/ARTS Memorandum and Articles of Association
22 Aug 2006 288b Director resigned
11 Aug 2006 CERTNM Company name changed br-asian media LIMITED\certificate issued on 11/08/06
27 Apr 2006 288a New director appointed
26 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
28 Mar 2006 88(2)R Ad 14/03/06--------- £ si 99@1=99 £ ic 1/100
24 Jul 2005 363s Return made up to 09/07/05; full list of members
26 May 2005 288b Director resigned
13 May 2005 AA Accounts for a dormant company made up to 31 July 2004
02 Sep 2004 363s Return made up to 09/07/04; full list of members
  • 363(288) ‐ Director resigned
01 Sep 2004 363s Return made up to 09/07/03; full list of members
01 Sep 2004 288a New director appointed
04 Aug 2004 288a New secretary appointed
03 Aug 2004 AA Accounts for a dormant company made up to 31 July 2003
22 Jul 2004 288b Secretary resigned
22 Jul 2004 288b Director resigned
22 Jul 2004 287 Registered office changed on 22/07/04 from: 61 birch green hertford hertfordshire SG14 2LR
20 Aug 2002 363s Return made up to 09/07/02; full list of members
08 Aug 2002 AA Total exemption small company accounts made up to 31 July 2002
29 Jun 2002 287 Registered office changed on 29/06/02 from: 61 birch green hertford hertfordshire SG14 2LR
30 May 2002 287 Registered office changed on 30/05/02 from: 2ND floor 2-4 lambton place london W11 2SH
01 Oct 2001 288a New director appointed
09 Aug 2001 288a New secretary appointed