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SILVERBAG LIMITED

Company number 05458735

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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)
13 Jul 2006 287 Registered office changed on 13/07/06 from: 10 old jewry london EC2R 8DN
08 Jun 2006 363s Return made up to 20/05/06; full list of members
10 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2005 395 Particulars of mortgage/charge
28 Jul 2005 MA Memorandum and Articles of Association
28 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2005 225 Accounting reference date extended from 31/05/06 to 30/09/06
20 Jun 2005 288a New director appointed
14 Jun 2005 288b Director resigned
14 Jun 2005 288b Secretary resigned
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New secretary appointed
14 Jun 2005 287 Registered office changed on 14/06/05 from: 1 mitchell lane bristol BS1 6BU
20 May 2005 NEWINC Incorporation