SYLVAN MARKETING LIMITED

Company number 04769799

Date	Type	Description	View / Download
10 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(3 pages)
29 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
20 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(3 pages)
19 Jun 2011	CH01	Director's details changed for Humaira Mirza on 16 June 2011	(2 pages)
19 Jun 2011	AD01	Registered office address changed from 5 Duchess Grove Buckhurst Hill Essex IG9 5HA on 19 June 2011	(1 page)
28 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
16 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(4 pages)
16 Jun 2010	CH01	Director's details changed for Humaira Mirza on 19 May 2010	(2 pages)
30 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
24 Aug 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
21 Aug 2009	353	Location of register of members	(1 page)
21 Aug 2009	287	Registered office changed on 21/08/2009 from 5 duchess grove buckhurst hill essex IG9 5HA united kingdom	(1 page)
21 Aug 2009	287	Registered office changed on 21/08/2009 from 72 new bond street mayfair london W1S 1RR	(1 page)
21 Aug 2009	190	Location of debenture register	(1 page)
29 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
23 Jun 2008	363a	Return made up to 19/05/08; full list of members	(3 pages)
24 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)
11 Jun 2007	363a	Return made up to 19/05/07; full list of members	(2 pages)
30 Aug 2006	AA	Accounts for a dormant company made up to 30 November 2005	(2 pages)
31 May 2006	363s	Return made up to 19/05/06; full list of members	(6 pages)
16 Jun 2005	363s	Return made up to 19/05/05; full list of members	(6 pages)
27 Apr 2005	288a	New secretary appointed	(2 pages)
27 Apr 2005	288b	Secretary resigned	(1 page)
27 Apr 2005	225	Accounting reference date extended from 31/05/05 to 30/11/05	(1 page)
06 Jan 2005	363s	Return made up to 19/05/04; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)

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