SILVERPOINT CORPORATION LTD

Company number 05227945

Date	Type	Description	View / Download
09 May 2011	TM02	Termination of appointment of Charles Resnick as a secretary	(1 page)
13 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
15 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(7 pages)
15 Sep 2010	CH01	Director's details changed for Victor Alain Harrari on 10 September 2010	(2 pages)
25 Aug 2010	CH03	Secretary's details changed for Charles Alexander Resnick on 9 August 2010	(3 pages)
30 Jul 2010	TM01	Termination of appointment of Geoffrey Berger as a director	(2 pages)
01 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(4 pages)
18 Sep 2009	363a	Return made up to 10/09/09; full list of members	(5 pages)
11 Aug 2009	288c	Secretary's change of particulars / charles resnick / 28/07/2009	(1 page)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
24 Sep 2008	363a	Return made up to 10/09/08; full list of members	(5 pages)
24 Sep 2008	287	Registered office changed on 24/09/2008 from 2 brook place cottage ide hill sevenoaks kent TN14 6BL	(1 page)
08 May 2008	288a	Director appointed geoffrey david berger	(3 pages)
17 Sep 2007	363a	Return made up to 10/09/07; full list of members	(3 pages)
08 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
06 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
21 Sep 2006	363a	Return made up to 10/09/06; full list of members	(3 pages)
19 Dec 2005	288a	New secretary appointed	(2 pages)
19 Oct 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
18 Oct 2005	395	Particulars of mortgage/charge	(6 pages)
22 Sep 2005	363a	Return made up to 10/09/05; full list of members	(3 pages)
05 Sep 2005	88(2)R	Ad 01/08/05--------- £ si 396@1=396 £ ic 4/400	(2 pages)
05 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Secretary notify ch 01/08/05	(1 page)
05 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)