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SILENTNIGHTNANNIES LIMITED

Company number 05645412

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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)
30 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Dec 2013	AD01	Registered office address changed from 4 Echelforde Drive Ashford Middlesex TW15 2ER on 30 December 2013	View PDF Registered office address changed from 4 Echelforde Drive Ashford Middlesex TW15 2ER on 30 December 2013 - link opens in a new window - 1 page (1 page)
05 Sep 2013	AA	Total exemption full accounts made up to 5 December 2012	View PDF Total exemption full accounts made up to 5 December 2012 - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2012	CH01	Director's details changed for Mr Benjamin Pettt on 1 December 2012	View PDF Director's details changed for Mr Benjamin Pettt on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AD01	Registered office address changed from Archway Cottage Town Green Farm Kings Lane Englefield Green Surrey TW20 0UD United Kingdom on 13 November 2012	View PDF Registered office address changed from Archway Cottage Town Green Farm Kings Lane Englefield Green Surrey TW20 0UD United Kingdom on 13 November 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2012	AA	Total exemption full accounts made up to 5 December 2011	View PDF Total exemption full accounts made up to 5 December 2011 - link opens in a new window - 8 pages (8 pages)
06 Feb 2012	AP01	Appointment of Mr Benjamin Pettt as a director	View PDF Appointment of Mr Benjamin Pettt as a director - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	View PDF Annual return made up to 6 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	CH01	Director's details changed for Daisy Emilia Wright on 10 November 2011	View PDF Director's details changed for Daisy Emilia Wright on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AD01	Registered office address changed from 4 Echelforde Drive Ashford TW15 2ER on 14 November 2011	View PDF Registered office address changed from 4 Echelforde Drive Ashford TW15 2ER on 14 November 2011 - link opens in a new window - 1 page (1 page)
04 Nov 2011	AA	Total exemption full accounts made up to 5 December 2010	View PDF Total exemption full accounts made up to 5 December 2010 - link opens in a new window - 6 pages (6 pages)
20 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	View PDF Annual return made up to 6 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	CERTNM	Company name changed daisy wright enterprises LTD\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-12-06	View PDF Company name changed daisy wright enterprises LTD\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-12-06 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AA	Total exemption full accounts made up to 5 December 2009	View PDF Total exemption full accounts made up to 5 December 2009 - link opens in a new window - 4 pages (4 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-01-30 - link opens in a new window - 1 page (1 page)
09 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	View PDF Annual return made up to 6 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	CH01	Director's details changed for Daisy Emilia Wright on 1 December 2009	View PDF Director's details changed for Daisy Emilia Wright on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	AA	Total exemption full accounts made up to 5 December 2008	View PDF Total exemption full accounts made up to 5 December 2008 - link opens in a new window - 6 pages (6 pages)
29 Dec 2008	363a	Return made up to 06/12/08; full list of members	View PDF Return made up to 06/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Oct 2008	AA	Total exemption full accounts made up to 5 December 2007	View PDF Total exemption full accounts made up to 5 December 2007 - link opens in a new window - 3 pages (3 pages)
31 Dec 2007	363a	Return made up to 06/12/07; full list of members	View PDF Return made up to 06/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Sep 2007	AA	Total exemption full accounts made up to 5 December 2006	View PDF Total exemption full accounts made up to 5 December 2006 - link opens in a new window - 4 pages (4 pages)

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