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SILVER MINE ATTRACTIONS LIMITED

Company number 04724355

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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