- Company Overview for SILVERBUG LIMITED (04541846)
- Filing history for SILVERBUG LIMITED (04541846)
- People for SILVERBUG LIMITED (04541846)
- Charges for SILVERBUG LIMITED (04541846)
- More for SILVERBUG LIMITED (04541846)
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) |
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24 Oct 2012 | AP01 | Appointment of Mr Craig Laffer as a director | |
24 Oct 2012 | AP01 | Appointment of Mr David Stanton as a director | |
24 Oct 2012 | AP01 | Appointment of Mr Adam Sullivan as a director | |
24 Oct 2012 | AP01 | Appointment of Mr Roger John Alan Burgess as a director | |
24 Oct 2012 | AP01 | Appointment of Mr Martyn Alford as a director | |
26 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 31 July 2012
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26 Sep 2012 | RESOLUTIONS |
Resolutions
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15 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
05 Oct 2011 | AR01 | Annual return made up to 23 September 2011 with full list of shareholders | |
05 Oct 2011 | CH01 | Director's details changed for Owen Daley on 14 February 2011 | |
07 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
22 Feb 2011 | AD01 | Registered office address changed from 5 Joplin Court Crownhill Milton Keynes MK8 0JP on 22 February 2011 | |
05 Nov 2010 | TM02 | Termination of appointment of Kirsty Askwith as a secretary | |
05 Nov 2010 | AP04 | Appointment of Thatcham Registrars Limited as a secretary | |
05 Nov 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
22 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
28 Sep 2009 | 288c | Director's change of particulars / owen daley / 28/09/2009 | |
28 Sep 2009 | 288c | Secretary's change of particulars / kirsty askwith / 28/09/2009 | |
25 Sep 2009 | 363a | Return made up to 23/09/09; full list of members | |
04 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
30 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
29 Sep 2008 | 363a | Return made up to 23/09/08; full list of members | |
06 Aug 2008 | 288a | Secretary appointed miss kirsty askwith | |
06 Aug 2008 | 288c | Director's change of particulars / owen daley / 20/05/2005 | |
05 Aug 2008 | 288b | Appointment terminated secretary richard jakeman |