SILVERFLEET THIRD NOMINEES LIMITED

Company number 04851107

Date	Type	Description	View / Download
25 Sep 2009	AA	Full accounts made up to 31 December 2008	(6 pages)
01 Sep 2009	288a	Secretary appointed mr darren james jordan	(1 page)
01 Sep 2009	288b	Appointment terminated secretary james haslett	(1 page)
18 Aug 2009	363a	Return made up to 10/08/09; full list of members	(3 pages)
07 May 2009	288a	Director appointed darren jordan	(2 pages)
07 May 2009	288b	Appointment terminated director james haslett	(1 page)
24 Feb 2009	MISC	Section 519	(2 pages)
20 Feb 2009	AUD	Auditor's resignation	(3 pages)
07 Oct 2008	288b	Appointment terminated director christopher kelly	(1 page)
26 Aug 2008	363a	Return made up to 30/07/08; full list of members	(7 pages)
22 Aug 2008	AA	Full accounts made up to 31 December 2007	(6 pages)
08 May 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
06 May 2008	CERTNM	Company name changed ppmc third nominees LIMITED\certificate issued on 06/05/08	(3 pages)
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)
30 Jul 2007	363a	Return made up to 30/07/07; 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)
08 Aug 2006	363a	Return made up to 30/07/06; full list of members	(3 pages)
08 Jun 2006	288c	Director's particulars changed	(1 page)
20 Feb 2006	288a	New secretary appointed	(2 pages)
20 Feb 2006	288b	Secretary resigned	(1 page)