LION/SILK INVESTMENTS 1 LIMITED

Company number 05859319

Date	Type	Description	View / Download
08 Jul 2009	288b	Appointment terminated secretary ann mantz	(1 page)
27 Apr 2009	288b	Appointment terminated director rosemary foster	(1 page)
02 Feb 2009	288b	Appointment terminated director simon belfer	(1 page)
05 Nov 2008	287	Registered office changed on 05/11/2008 from 21 grosvenor place london SW1X 7HF	(1 page)
05 Nov 2008	AA	Group of companies' accounts made up to 29 March 2008	(26 pages)
26 Aug 2008	363s	Return made up to 27/06/08; no change of members	(8 pages)
04 Jul 2008	288c	Director's change of particulars / rosemary foster / 30/06/2008	(1 page)
15 Mar 2008	288c	Director's change of particulars / robert darwent / 07/02/2008	(1 page)
15 Mar 2008	288c	Director's change of particulars / fabrice nottin / 07/02/2008	(1 page)
15 Mar 2008	288c	Director's change of particulars / mary minnick / 07/02/2008	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)
08 Feb 2008	288a	New director appointed	(3 pages)
28 Nov 2007	288b	Director resigned	(1 page)
27 Nov 2007	288a	New director appointed	(3 pages)
19 Nov 2007	288c	Secretary's particulars changed	(1 page)
09 Nov 2007	288a	New secretary appointed	(2 pages)
24 Oct 2007	288a	New director appointed	(2 pages)
24 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(26 pages)
16 Oct 2007	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
25 Sep 2007	288b	Secretary resigned	(1 page)
25 Sep 2007	288a	New director appointed	(3 pages)
18 Aug 2007	288a	New director appointed	(3 pages)
03 Aug 2007	363a	Return made up to 27/06/07; full list of members	(2 pages)
24 Jul 2006	123	Nc inc already adjusted 14/07/06	(1 page)

Previous

• 1
• 2
• 3

Next