SILS LIMITED

Company number 04289972

Date	Type	Description	View / Download
01 Dec 2009	AP01	Appointment of David Patrick Sinnott as a director	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Thomas Radke as a director	(1 page)
02 Nov 2009	CH04	Secretary's details changed for Prism Cosec Limited on 2 November 2009	(1 page)
10 Oct 2009	AA	Full accounts made up to 30 September 2008	(19 pages)
23 Sep 2009	288a	Director appointed mr charles william overend wood	(1 page)
18 Sep 2009	363a	Return made up to 18/09/09; full list of members	(3 pages)
23 Mar 2009	288a	Director appointed thomas kersten radke	(2 pages)
12 Mar 2009	288b	Appointment terminated director john rosser	(1 page)
10 Mar 2009	287	Registered office changed on 10/03/2009 from holford way holford erdington birmingham west midlands B6 7AX	(1 page)
06 Mar 2009	288a	Secretary appointed prism cosec LIMITED	(3 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from po box 143 holford way holford birmingham west midlands B6 7UU	(1 page)
02 Dec 2008	288b	Appointment terminated director and secretary alastair murray	(1 page)
26 Nov 2008	363a	Return made up to 19/09/08; full list of members	(3 pages)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	(19 pages)
07 Feb 2008	395	Particulars of mortgage/charge	(10 pages)
08 Oct 2007	363a	Return made up to 19/09/07; full list of members	(2 pages)
23 Jul 2007	AA	Full accounts made up to 30 September 2006	(18 pages)
06 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Oct 2006	363a	Return made up to 19/09/06; full list of members	(2 pages)
03 Aug 2006	AA	Full accounts made up to 30 September 2005	(22 pages)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(20 pages)
21 Dec 2005	225	Accounting reference date shortened from 31/03/06 to 30/09/05	(1 page)
21 Dec 2005	288b	Director resigned	(1 page)
30 Sep 2005	363a	Return made up to 19/09/05; full list of members	(3 pages)
28 Jul 2005	395	Particulars of mortgage/charge	(23 pages)