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SILVERTAP LIMITED

Company number 04584146

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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)
13 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Luke Taylor on 7 November 2009
13 Nov 2009 CH03 Secretary's details changed for Mrs Hannah Westley on 7 November 2009
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Jun 2009 288a Secretary appointed mrs hannah westley
29 May 2009 288b Appointment terminated secretary sovereign secretaries LTD
07 May 2009 288b Appointment terminated director marcus pearcey
07 May 2009 288a Director appointed luke taylor
07 May 2009 287 Registered office changed on 07/05/2009 from, 89B yarmouth road, norwich, norfolk, NR7 0HF
20 Jan 2009 287 Registered office changed on 20/01/2009 from, unit 18 meridian way, meridian business park, norwich, NR7 0TA, united kingdom
05 Dec 2008 363a Return made up to 07/11/08; full list of members
10 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Apr 2008 287 Registered office changed on 23/04/2008 from, riverside house, 87B yarmouth road, norwich, norfolk, NR7 0HF
15 Apr 2008 288b Appointment terminated director richard skelhorn
03 Apr 2008 363a Return made up to 07/11/07; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Dec 2006 363a Return made up to 07/11/06; full list of members
18 Dec 2006 AAMD Amended accounts made up to 31 December 2005
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jul 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
01 Apr 2006 395 Particulars of mortgage/charge
31 Mar 2006 395 Particulars of mortgage/charge
20 Feb 2006 288b Director resigned
31 Jan 2006 363s Return made up to 07/11/05; full list of members
04 Oct 2005 AA Accounts for a dormant company made up to 30 November 2004