- Company Overview for SILVER MINE ATTRACTIONS LIMITED (04724355)
- Filing history for SILVER MINE ATTRACTIONS LIMITED (04724355)
- People for SILVER MINE ATTRACTIONS LIMITED (04724355)
- Charges for SILVER MINE ATTRACTIONS LIMITED (04724355)
- More for SILVER MINE ATTRACTIONS LIMITED (04724355)
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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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Sep 2015 | AD01 | Registered office address changed from 7 Collis Lane East Somerton Great Yarmouth Norfolk NR29 4DT to 9 Chestermaster Close Almondsbury Bristol BS32 4EH on 23 September 2015 | |
22 Dec 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
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22 Dec 2014 | TM01 | Termination of appointment of Saturn Projects Group Ltd as a director on 11 December 2014 | |
14 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
04 Feb 2014 | AP01 | Appointment of Mr Simon John Creed Pickard as a director | |
04 Feb 2014 | TM01 | Termination of appointment of Stephen Lloyd Harvey as a director | |
04 Feb 2014 | TM01 | Termination of appointment of Henry Lloyd Harvey as a director | |
19 Nov 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
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30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
20 Nov 2012 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
20 Nov 2012 | AP02 | Appointment of Saturn Projects Group Ltd as a director | |
19 Nov 2012 | TM01 | Termination of appointment of Simon Pickard as a director | |
19 Nov 2012 | TM01 | Termination of appointment of Michael Fish as a director | |
19 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
17 May 2012 | AA01 | Previous accounting period shortened from 5 April 2012 to 31 December 2011 | |
16 May 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders | |
11 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
22 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 21 February 2012
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31 Jan 2012 | AP01 | Appointment of Mr Henry Charles Lloyd Harvey as a director | |
31 Jan 2012 | AP01 | Appointment of Mr Stephen Peter Lloyd Harvey as a director | |
30 Jan 2012 | TM01 | Termination of appointment of Samantha Tate as a director | |
13 Oct 2011 | AA | Total exemption small company accounts made up to 5 April 2011 | |
25 May 2011 | AR01 | Annual return made up to 6 April 2011 with full list of shareholders | |
11 Feb 2011 | AP01 | Appointment of Mr Simon John Creed Pickard as a director |