SILVERSWORD LIMITED

Company number 05557065

Date	Type	Description	View / Download
16 Sep 2009	363a	Return made up to 07/09/09; full list of members	(5 pages)
26 Aug 2009	287	Registered office changed on 26/08/2009 from 43 commercial road poole dorset BH14 0HU	(1 page)
16 Jul 2009	288b	Appointment terminated director robert cousins	(1 page)
16 Jul 2009	288a	Director appointed iain slack	(2 pages)
16 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
20 Nov 2008	363a	Return made up to 07/09/08; full list of members	(5 pages)
15 Oct 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
28 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(4 pages)
03 Apr 2008	288a	Director appointed christine joan smyth	(2 pages)
29 Mar 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
03 Jan 2008	288a	New director appointed	(2 pages)
20 Dec 2007	288b	Secretary resigned	(1 page)
20 Dec 2007	288a	New secretary appointed	(2 pages)
18 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
18 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
10 Dec 2007	88(2)R	Ad 28/11/07--------- £ si 500@1=500 £ ic 500/1000	(2 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Nov 2007	363a	Return made up to 07/09/07; full list of members	(2 pages)
24 Sep 2007	288a	New director appointed	(2 pages)
16 Jun 2007	AA	Accounts for a dormant company made up to 30 September 2006	(4 pages)
22 Sep 2006	363s	Return made up to 07/09/06; full list of members	(6 pages)
20 Dec 2005	288c	Director's particulars changed	(1 page)
28 Nov 2005	288b	Director resigned	(1 page)