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SLIDESILVER LTD

Company number 04615679

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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)
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
12 Aug 2011 AP01 Appointment of Caroline Sellar as a director
06 Apr 2011 AA Accounts for a small company made up to 30 June 2010
25 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
26 Mar 2010 AA Accounts for a small company made up to 30 June 2009
13 Jan 2010 CH01 Director's details changed for James Maxwell Sellar on 8 December 2009
13 Jan 2010 CH03 Secretary's details changed for Paul Hill Turpin on 1 October 2009
21 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
24 Sep 2009 288c Director's change of particulars / james sellar / 17/09/2009
31 Jul 2009 AA Accounts for a small company made up to 30 June 2008
09 Jan 2009 363a Return made up to 12/12/07; no change of members
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
28 Dec 2008 363a Return made up to 12/12/08; full list of members
18 Jun 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
14 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Oct 2007 395 Particulars of mortgage/charge
30 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2007 288b Director resigned
08 Jan 2007 363s Return made up to 12/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2006 363s Return made up to 12/12/05; full list of members
17 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
30 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
18 Mar 2005 363s Return made up to 12/12/04; full list of members
  • 363(287) ‐ Registered office changed on 18/03/05