SILVERBROOK CAPITAL MANAGEMENT LIMITED

Company number 04300718

Date	Type	Description	View / Download
25 Sep 2014	AD01	Registered office address changed from , 43-45 Dorset Street, Dorset Street, London, W1U 7NA, England to 52 Brook Street London W1K 5DS on 25 September 2014	(1 page)
23 May 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 80,000	(3 pages)
10 Apr 2014	CERTNM	Company name changed silverwood capital corporation LIMITED\certificate issued on 10/04/14 RES15 ‐ Change company name resolution on 2014-04-09 NM01 ‐ Change of name by resolution	(3 pages)
05 Mar 2014	AA	Accounts for a small company made up to 31 October 2013	(5 pages)
21 Nov 2013	AD01	Registered office address changed from , Suite 110 Carrington House, 6 Hertford Street, London, W1J 7RE on 21 November 2013	(1 page)
21 Nov 2013	AP01	Appointment of Mr Justin Howard as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Orion Tamary as a director	(1 page)
19 Nov 2013	TM01	Termination of appointment of Steven Woolfe as a director	(1 page)
19 Nov 2013	TM02	Termination of appointment of Orion Tamary as a secretary	(1 page)
19 Nov 2013	TM01	Termination of appointment of Shaoul Houri as a director	(1 page)
19 Nov 2013	TM02	Termination of appointment of Orion Tamary as a secretary	(1 page)
24 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders	(6 pages)
08 Feb 2013	AA	Accounts for a small company made up to 31 October 2012	(5 pages)
14 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(6 pages)
15 Feb 2012	AA	Accounts for a small company made up to 31 October 2011	(5 pages)
05 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(6 pages)
21 Jan 2011	AA	Accounts for a small company made up to 31 October 2010	(5 pages)
25 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(6 pages)
24 Aug 2010	AA	Accounts for a small company made up to 31 October 2009	(5 pages)
23 Dec 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(6 pages)
23 Dec 2009	CH01	Director's details changed for Steven Woolfe on 22 December 2009	(2 pages)
23 Dec 2009	TM01	Termination of appointment of Graham Newman as a director	(1 page)
14 Jan 2009	AA	Accounts for a small company made up to 31 October 2008	(5 pages)
21 Oct 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
11 Dec 2007	AA	Full accounts made up to 31 October 2007	(14 pages)

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