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SILVER AGENCY LIMITED

Company number 05489754

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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)
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
17 May 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 23 June 2011
07 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Sep 2009 287 Registered office changed on 24/09/2009 from 58-60 berners street london W1T 3JS
14 Sep 2009 122 S-div
14 Sep 2009 88(2) Ad 10/09/09\gbp si 90000@0.01=900\gbp ic 100/1000\
14 Sep 2009 123 Nc inc already adjusted 10/09/09
14 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2009 363a Return made up to 23/06/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jul 2008 363a Return made up to 23/06/08; full list of members
03 Jul 2007 AA Total exemption small company accounts made up to 31 December 2005
03 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006