SILVERSTAR I.T. SYSTEMS LIMITED

Company number 04360986

Date	Type	Description	View / Download
05 Aug 2005	288a	New secretary appointed	(1 page)
03 Mar 2005	363s	Return made up to 25/01/05; full list of members; amend 363(288) ‐ Secretary resigned	(8 pages)
11 Feb 2005	363s	Return made up to 25/01/05; full list of members	(2 pages)
11 Feb 2005	288a	New secretary appointed	(1 page)
08 Feb 2005	288b	Secretary resigned	(1 page)
17 Jan 2005	288b	Secretary resigned	(1 page)
29 Oct 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Oct 2004	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
08 Jun 2004	288a	New secretary appointed	(2 pages)
08 Jun 2004	288b	Secretary resigned	(1 page)
27 Feb 2004	288a	New director appointed	(3 pages)
08 Feb 2004	363s	Return made up to 25/01/04; full list of members	(6 pages)
31 Dec 2003	287	Registered office changed on 31/12/03 from: 88A tooley street london bridge london SE1 2TF	(1 page)
05 Oct 2003	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
05 Oct 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Apr 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Mar 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Feb 2003	363s	Return made up to 25/01/03; full list of members 363(287) ‐ Registered office changed on 19/02/03	(6 pages)
12 Jun 2002	225	Accounting reference date extended from 31/01/03 to 30/06/03	(1 page)
02 May 2002	288a	New director appointed	(3 pages)
02 May 2002	288b	Director resigned	(1 page)
25 Jan 2002	NEWINC	Incorporation	(10 pages)