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SILVERSWORD LIMITED

Company number 05557065

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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)
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jul 2014 TM01 Termination of appointment of Robert Cousins as a director
06 Dec 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000
19 Sep 2013 AAMD Amended accounts made up to 31 December 2012
08 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
20 Feb 2013 AP03 Appointment of Victoria Ann Benson as a secretary
19 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
06 Jul 2012 AA Accounts for a small company made up to 31 December 2011
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
14 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
13 Sep 2011 TM01 Termination of appointment of Iain Slack as a director
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Apr 2011 CH01 Director's details changed for Mr Christopher Bialan on 19 April 2010
29 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
26 Oct 2010 AP01 Appointment of Mr Robert Leslie Cousins as a director
13 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
13 Oct 2010 CH03 Secretary's details changed for Geoffrey Smyth on 7 September 2010
13 Oct 2010 CH01 Director's details changed for Iain Slack on 7 September 2010
13 Oct 2010 CH01 Director's details changed for Mr Christopher Bialan on 7 September 2010
13 Oct 2010 CH01 Director's details changed for Christine Joan Smyth on 7 September 2010
13 Oct 2010 CH01 Director's details changed for Geoffrey Smyth on 7 September 2010
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008