- Company Overview for SILVERFLEET BOS NOMINEES LIMITED (04844541)
- Filing history for SILVERFLEET BOS NOMINEES LIMITED (04844541)
- People for SILVERFLEET BOS NOMINEES LIMITED (04844541)
- More for SILVERFLEET BOS NOMINEES LIMITED (04844541)
| 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) |
|---|---|---|---|
| 25 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 05 Apr 2012 | TM01 | Termination of appointment of Jean Rihon as a director | |
| 09 Aug 2011 | AR01 | Annual return made up to 4 August 2011 with full list of shareholders | |
| 10 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Aug 2010 | AR01 | Annual return made up to 4 August 2010 with full list of shareholders | |
| 20 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 23 Oct 2009 | CH01 | Director's details changed for Darren James Jordan on 21 October 2009 | |
| 23 Oct 2009 | CH01 | Director's details changed for Neil Patrick Macdougall on 21 October 2009 | |
| 23 Oct 2009 | CH01 | Director's details changed for Kay Elizabeth Ashton on 21 October 2009 | |
| 23 Oct 2009 | CH01 | Director's details changed for Jean Lou Rihon on 21 October 2009 | |
| 23 Oct 2009 | CH03 | Secretary's details changed for Mr Darren James Jordan on 21 October 2009 | |
| 23 Oct 2009 | CH01 | Director's details changed for Gareth Ridgwell Whiley on 21 October 2009 | |
| 25 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 02 Sep 2009 | 288a | Secretary appointed mr darren james jordan | |
| 02 Sep 2009 | 288b | Appointment terminated secretary james haslett | |
| 18 Aug 2009 | 363a | Return made up to 04/08/09; full list of members | |
| 07 May 2009 | 288a | Director appointed darren jordan | |
| 07 May 2009 | 288b | Appointment terminated director james haslett | |
| 24 Feb 2009 | MISC | Section 519 | |
| 19 Feb 2009 | AUD | Auditor's resignation | |
| 07 Oct 2008 | 288b | Appointment terminated director christopher kelly | |
| 22 Aug 2008 | 363a | Return made up to 24/07/08; full list of members | |
| 22 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 08 May 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 06 May 2008 | CERTNM | Company name changed ppmc bos nominees LIMITED\certificate issued on 06/05/08 |