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SILVERBUG LIMITED

Company number 04541846

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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)
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
  • GBP 25,000.00
26 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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