SILVERFLEET HOLBORN NOMINEES LIMITED

Company number 04844559

Date	Type	Description	View / Download
01 Dec 2007	288a	New secretary appointed	(5 pages)
01 Dec 2007	287	Registered office changed on 01/12/07 from: laurence pountney hill london EC4R 0HH	(1 page)
01 Dec 2007	288b	Secretary resigned	(1 page)
07 Nov 2007	288c	Director's particulars changed	(1 page)
14 Sep 2007	AA	Full accounts made up to 31 December 2006	(7 pages)
24 Jul 2007	363a	Return made up to 24/07/07; full list of members	(3 pages)
06 Jun 2007	288c	Director's particulars changed	(1 page)
15 Aug 2006	AA	Full accounts made up to 31 December 2005	(7 pages)
24 Jul 2006	363a	Return made up to 24/07/06; full list of members	(3 pages)
08 Jun 2006	288c	Director's particulars changed	(1 page)
20 Feb 2006	288b	Secretary resigned	(1 page)
20 Feb 2006	288a	New secretary appointed	(2 pages)
31 Aug 2005	288c	Director's particulars changed	(1 page)
26 Jul 2005	363a	Return made up to 24/07/05; full list of members	(3 pages)
17 May 2005	CERTNM	Company name changed ppmv holborn nominees LIMITED\certificate issued on 17/05/05	(2 pages)
16 May 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
21 Mar 2005	288b	Director resigned	(1 page)
21 Mar 2005	288b	Secretary resigned	(1 page)
08 Dec 2004	288b	Director resigned	(1 page)
20 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
05 Oct 2004	288c	Director's particulars changed	(1 page)
21 Sep 2004	288b	Director resigned	(1 page)
30 Jul 2004	363a	Return made up to 24/07/04; full list of members	(3 pages)
11 May 2004	288a	New secretary appointed	(2 pages)
30 Jan 2004	288c	Director's particulars changed	(1 page)