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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)
13 Feb 2007 395 Particulars of mortgage/charge
13 Feb 2007 395 Particulars of mortgage/charge
03 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
16 Dec 2006 395 Particulars of mortgage/charge
11 Dec 2006 SA Statement of affairs
11 Dec 2006 SA Statement of affairs
11 Dec 2006 88(2)R Ad 16/10/06--------- £ si 15632433@.01=156324 £ ic 71425/227749
06 Dec 2006 SA Statement of affairs
06 Dec 2006 88(2)R Ad 17/10/06--------- £ si 1487712@.01=14877 £ ic 56548/71425
16 Nov 2006 88(2)R Ad 03/11/06--------- £ si 252944@.01=2529 £ ic 54019/56548
14 Nov 2006 88(2)R Ad 17/10/06--------- £ si 5401704@.01=54017 £ ic 2/54019
14 Nov 2006 122 Div 16/10/06
14 Nov 2006 123 Nc inc already adjusted 16/10/06
14 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Division 16/10/06
14 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2006 CERT8 Certificate of authorisation to commence business and borrow
02 Nov 2006 117 Application to commence business
11 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2006 288c Secretary's particulars changed
18 Aug 2006 288c Director's particulars changed
18 Aug 2006 288c Director's particulars changed
18 Aug 2006 288c Director's particulars changed
19 Jun 2006 288a New director appointed