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SILENT PLANET LIMITED

Company number 04309184

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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 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Nov 2006 363a Return made up to 23/10/06; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Apr 2006 363a Return made up to 23/10/05; full list of members
05 Apr 2006 288b Secretary resigned
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Oct 2004 363s Return made up to 23/10/04; full list of members
21 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
19 May 2004 288a New secretary appointed
25 Nov 2003 363s Return made up to 23/10/03; full list of members
25 Nov 2003 363(288) Director's particulars changed
25 Nov 2003 363(287) Registered office changed on 25/11/03
11 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Nov 2002 363s Return made up to 23/10/02; full list of members
18 Nov 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 Feb 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
21 Dec 2001 88(2)R Ad 23/10/01--------- £ si 100@1=100 £ ic 1/101
03 Dec 2001 288b Secretary resigned;director resigned
03 Dec 2001 288b Director resigned
03 Dec 2001 288a New secretary appointed
03 Dec 2001 288a New director appointed
03 Dec 2001 287 Registered office changed on 03/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
23 Oct 2001 NEWINC Incorporation