- 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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02 Oct 2007 | 363a | Return made up to 23/09/07; full list of members | |
25 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
19 Feb 2007 | 287 | Registered office changed on 19/02/07 from: rozel twyford avenue twyford banbury oxfordshire OX17 3JF | |
07 Dec 2006 | 363a | Return made up to 23/09/06; full list of members | |
07 Dec 2006 | 288c | Director's particulars changed | |
09 Nov 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Jun 2006 | 395 | Particulars of mortgage/charge | |
08 Jun 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
26 Oct 2005 | 363a | Return made up to 23/09/05; full list of members | |
08 Sep 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
13 Jun 2005 | 288b | Director resigned | |
19 May 2005 | 88(3) | Particulars of contract relating to shares | |
19 May 2005 | 88(2)R | Ad 31/12/04--------- £ si 9998@1=9998 £ ic 2/10000 | |
19 May 2005 | 123 | Nc inc already adjusted 31/12/04 | |
19 May 2005 | RESOLUTIONS |
Resolutions
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27 Apr 2005 | 288a | New director appointed | |
02 Mar 2005 | 395 | Particulars of mortgage/charge | |
02 Nov 2004 | 363s | Return made up to 23/09/04; full list of members | |
27 Jul 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
29 Oct 2003 | 363s |
Return made up to 23/09/03; full list of members
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20 Oct 2003 | 225 | Accounting reference date extended from 30/09/03 to 31/12/03 | |
02 Apr 2003 | 287 | Registered office changed on 02/04/03 from: 2 swayne rise, middleton milton keynes buckinghamshire MK10 9BE | |
03 Dec 2002 | 288b | Secretary resigned | |
03 Dec 2002 | 288a | New secretary appointed | |
22 Nov 2002 | 288a | New secretary appointed |