SILVERTRACK LIMITED

Company number 05565412

Date	Type	Description	View / Download
28 Sep 2007	363a	Return made up to 15/09/07; full list of members	(2 pages)
18 Sep 2007	288c	Director's particulars changed	(1 page)
03 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(3 pages)
06 Nov 2006	363a	Return made up to 15/09/06; full list of members	(3 pages)
03 Nov 2006	288b	Director resigned	(1 page)
20 Oct 2006	395	Particulars of mortgage/charge	(5 pages)
18 Oct 2006	288a	New director appointed	(3 pages)
13 Oct 2006	288c	Director's particulars changed	(1 page)
09 Jan 2006	395	Particulars of mortgage/charge	(6 pages)
05 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
13 Dec 2005	288a	New director appointed	(1 page)
25 Oct 2005	288a	New director appointed	(2 pages)
25 Oct 2005	288a	New secretary appointed	(2 pages)
25 Oct 2005	288a	New director appointed	(2 pages)
19 Oct 2005	287	Registered office changed on 19/10/05 from: 2ND floor 93A rivington street london EC2A 3AY	(1 page)
19 Oct 2005	288b	Director resigned	(1 page)
19 Oct 2005	288b	Secretary resigned	(1 page)
18 Oct 2005	88(2)R	Ad 27/09/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Oct 2005	353	Location of register of members	(1 page)
18 Oct 2005	225	Accounting reference date shortened from 30/09/06 to 31/03/06	(1 page)
05 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
15 Sep 2005	NEWINC	Incorporation	(9 pages)

Previous

• 1
• 2