SILVERBUG LIMITED

Company number 04541846

Date	Type	Description	View / Download
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)
24 Oct 2012	AP01	Appointment of Mr Craig Laffer as a director	(2 pages)
24 Oct 2012	AP01	Appointment of Mr David Stanton as a director	(2 pages)
24 Oct 2012	AP01	Appointment of Mr Adam Sullivan as a director	(2 pages)
24 Oct 2012	AP01	Appointment of Mr Roger John Alan Burgess as a director	(2 pages)
24 Oct 2012	AP01	Appointment of Mr Martyn Alford as a director	(2 pages)
26 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 25,000.00	(4 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
05 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(3 pages)
05 Oct 2011	CH01	Director's details changed for Owen Daley on 14 February 2011	(2 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
22 Feb 2011	AD01	Registered office address changed from 5 Joplin Court Crownhill Milton Keynes MK8 0JP on 22 February 2011	(1 page)
05 Nov 2010	TM02	Termination of appointment of Kirsty Askwith as a secretary	(1 page)
05 Nov 2010	AP04	Appointment of Thatcham Registrars Limited as a secretary	(2 pages)
05 Nov 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(4 pages)
22 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
28 Sep 2009	288c	Director's change of particulars / owen daley / 28/09/2009	(1 page)
28 Sep 2009	288c	Secretary's change of particulars / kirsty askwith / 28/09/2009	(1 page)
25 Sep 2009	363a	Return made up to 23/09/09; full list of members	(3 pages)
04 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
30 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
29 Sep 2008	363a	Return made up to 23/09/08; full list of members	(3 pages)
06 Aug 2008	288a	Secretary appointed miss kirsty askwith	(1 page)