SILVERBUG LIMITED

Company number 04541846

Date	Type	Description	View / Download
06 Aug 2008	288c	Director's change of particulars / owen daley / 20/05/2005	(1 page)
05 Aug 2008	288b	Appointment terminated secretary richard jakeman	(1 page)
02 Oct 2007	363a	Return made up to 23/09/07; full list of members	(2 pages)
25 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
19 Feb 2007	287	Registered office changed on 19/02/07 from: rozel twyford avenue twyford banbury oxfordshire OX17 3JF	(1 page)
07 Dec 2006	363a	Return made up to 23/09/06; full list of members	(2 pages)
07 Dec 2006	288c	Director's particulars changed	(1 page)
09 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
26 Oct 2005	363a	Return made up to 23/09/05; full list of members	(2 pages)
08 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
13 Jun 2005	288b	Director resigned	(1 page)
19 May 2005	88(3)	Particulars of contract relating to shares	(4 pages)
19 May 2005	88(2)R	Ad 31/12/04--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
19 May 2005	123	Nc inc already adjusted 31/12/04	(1 page)
19 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Apr 2005	288a	New director appointed	(2 pages)
02 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2004	363s	Return made up to 23/09/04; full list of members	(6 pages)
27 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
29 Oct 2003	363s	Return made up to 23/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Oct 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
02 Apr 2003	287	Registered office changed on 02/04/03 from: 2 swayne rise, middleton milton keynes buckinghamshire MK10 9BE	(1 page)
03 Dec 2002	288b	Secretary resigned	(1 page)