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DOMES OF SILENCE GROUP LIMITED

Company number 04611280

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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 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
09 Apr 2013 AA Accounts made up to 30 June 2012
09 Aug 2012 AA Accounts made up to 30 June 2011
21 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
24 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
26 Apr 2011 MEM/ARTS Memorandum and Articles of Association
26 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 06/04/2011
18 Apr 2011 AP01 Appointment of Mr Oliver Charles Tonkin as a director
12 Apr 2011 AA Accounts made up to 30 June 2010
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7
02 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 12 May 2010
  • GBP 20,022,094
02 Jun 2010 AA Accounts made up to 30 June 2009
01 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 May 2010 MG01 Particulars of a mortgage or charge / charge no: 6
24 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Mr Michael Siegfried Meyer on 20 May 2010
24 May 2010 CH01 Director's details changed for Mr Martin Anthony Cooke on 20 May 2010
29 Jun 2009 225 Accounting reference date extended from 28/02/2009 to 30/06/2009
10 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 May 2009 363a Return made up to 20/05/09; full list of members
09 Jan 2009 363a Return made up to 08/01/09; full list of members
28 Jul 2008 AA Accounts made up to 29 February 2008
04 Jun 2008 363a Return made up to 20/05/08; full list of members
28 May 2008 395 Particulars of a mortgage or charge / charge no: 5