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SILENT EDGE LIMITED

Company number 04428409

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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)
01 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 900	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 900 - link opens in a new window - 4 pages (4 pages)
14 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
23 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 900	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 900 - link opens in a new window - 4 pages (4 pages)
23 Apr 2014	MR01	Registration of charge 044284090003	View PDF Registration of charge 044284090003 - link opens in a new window - 29 pages (29 pages)
03 Apr 2014	AP01	Appointment of Mr Byron John Ward as a director	View PDF Appointment of Mr Byron John Ward as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	TM01	Termination of appointment of Richard James as a director	View PDF Termination of appointment of Richard James as a director - link opens in a new window - 1 page (1 page)
07 Mar 2014	SH06	Cancellation of shares. Statement of capital on 7 March 2014 GBP 900	View PDF Cancellation of shares. Statement of capital on 7 March 2014 GBP 900 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
28 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2013	CH01	Director's details changed for Russell Jeremy Ward on 29 May 2012	View PDF Director's details changed for Russell Jeremy Ward on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
05 Jul 2012	AR01	Annual return made up to 30 April 2012	View PDF Annual return made up to 30 April 2012 - link opens in a new window - 14 pages (14 pages)
12 Apr 2012	TM02	Termination of appointment of Andrew Hughes as a secretary	View PDF Termination of appointment of Andrew Hughes as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	AD01	Registered office address changed from Union House Eridge Road Tunbridge Wells Kent TN4 8HF on 30 January 2012	View PDF Registered office address changed from Union House Eridge Road Tunbridge Wells Kent TN4 8HF on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
27 Jul 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
14 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
08 Oct 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 12 pages (12 pages)
04 Oct 2010	AP03	Appointment of Andrew Hughes as a secretary	View PDF Appointment of Andrew Hughes as a secretary - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	TM02	Termination of appointment of Lorna Dakers as a secretary	View PDF Termination of appointment of Lorna Dakers as a secretary - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	TM01	Termination of appointment of Lorna Dakers as a director	View PDF Termination of appointment of Lorna Dakers as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AP01	Appointment of Richard David James as a director	View PDF Appointment of Richard David James as a director - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AR01	Annual return made up to 30 April 2010	View PDF Annual return made up to 30 April 2010 - link opens in a new window - 14 pages (14 pages)

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