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SILVERGUM LTD

Company number 04315333

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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)
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Nov 2007 363a Return made up to 01/11/07; full list of members
09 Jul 2007 288a New director appointed
10 May 2007 AA Accounts for a small company made up to 31 March 2006
23 Feb 2007 363a Return made up to 01/11/06; full list of members
23 Feb 2007 363a Return made up to 01/11/05; full list of members
17 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Articles disapplied 16/01/07
01 Feb 2007 123 Nc inc already adjusted 16/01/07
01 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to iss share 16/01/07
01 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2006 288b Director resigned
06 Oct 2006 288a New director appointed
03 May 2006 AA Accounts for a small company made up to 31 March 2005
27 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
19 Sep 2005 CERTNM Company name changed silvergum partners LIMITED\certificate issued on 19/09/05
29 Mar 2005 363s Return made up to 01/11/04; full list of members
29 Mar 2005 88(2)R Ad 01/04/04-01/10/04 £ si 82500@.01=825 £ ic 5725/6550
29 Mar 2005 88(2)R Ad 01/04/04-01/10/04 £ si 222500@.01=2225 £ ic 3500/5725
29 Mar 2005 123 Nc inc already adjusted 05/11/02
29 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2005 288b Secretary resigned
16 Mar 2005 288a New secretary appointed
31 Jan 2005 AA Accounts for a small company made up to 31 March 2004