SILVERBUG LIMITED

Company number 04541846

Date	Type	Description	View / Download
14 Aug 2015	CH01	Director's details changed for Mr Owen John Daley on 29 July 2015	(2 pages)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 35,000	(3 pages)
20 Feb 2015	AP01	Appointment of Mr Daniel Peter Bland as a director on 1 January 2015	(2 pages)
19 Dec 2014	AP03	Appointment of Mr Daniel Peter Bland as a secretary on 28 November 2014	(2 pages)
19 Dec 2014	TM02	Termination of appointment of Thatcham Registrars Limited as a secretary on 28 November 2014	(1 page)
20 Nov 2014	TM01	Termination of appointment of Craig Laffer as a director on 5 November 2014	(1 page)
30 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 25,000	(9 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 25,000	(3 pages)
20 Oct 2014	SH06	Cancellation of shares. Statement of capital on 16 September 2014 GBP 11,154	(4 pages)
20 Oct 2014	SH03	Purchase of own shares.	(3 pages)
12 Sep 2014	MR04	Satisfaction of charge 045418460004 in full	(4 pages)
12 Sep 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
26 Jun 2014	MR01	Registration of charge 045418460005	(21 pages)
29 Jan 2014	TM01	Termination of appointment of Martyn Alford as a director	(1 page)
29 Jan 2014	TM01	Termination of appointment of Roger Burgess as a director	(1 page)
21 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Nov 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 25,000	(11 pages)
19 Sep 2013	MR01	Registration of charge 045418460004	(9 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(10 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
25 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(11 pages)
25 Oct 2012	CH01	Director's details changed for Mr Craig Laffer on 31 July 2012	(2 pages)
25 Oct 2012	AP01	Appointment of Mr Graham John Mcmullen as a director	(2 pages)