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SILVERBACK MEDIA PLC

Company number 05764996

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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)
26 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Nov 2010 TM01 Termination of appointment of Michael Orr as a director
20 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
16 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
Statement of capital on 2010-10-14
  • GBP 1,445,462
14 Oct 2010 CH04 Secretary's details changed for Macrae Secretaries Limited on 13 October 2010
13 Oct 2010 TM01 Termination of appointment of Renah Persofsky as a director
13 Oct 2010 TM01 Termination of appointment of Paul Amsellem as a director
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 1,396,264.72
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 01/01/2010
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re shares 18/05/2010
11 May 2010 AP01 Appointment of Michael Orr as a director
05 May 2010 AR01 Annual return made up to 30 March 2010
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 4 March 2010
  • GBP 1,396,264.72
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 February 2010
  • GBP 1,378,747.41
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 20 February 2010
  • GBP 1,330,987.26
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 13 February 2010
  • GBP 1,132,247.75
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 1,123,601.08
27 Apr 2010 SH01 Statement of capital following an allotment of shares on 9 February 2010
  • GBP 1,098,655.79
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 1,065,079.90
24 Feb 2010 TM01 Termination of appointment of Martin Doane as a director
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 December 2009
  • GBP 682,857.67
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 661,598.43