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SILKSOUNDBOOKS LIMITED

Company number 05892204

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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 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
16 May 2008 287 Registered office changed on 16/05/2008 from 6TH floor south, brettenham house, lancaster place london WC2E 7EW
14 Jan 2008 225 Accounting reference date extended from 31/07/07 to 30/09/07
29 Aug 2007 SA Statement of affairs
29 Aug 2007 SA Statement of affairs
29 Aug 2007 SA Statement of affairs
29 Aug 2007 SA Statement of affairs
22 Aug 2007 88(2)R Ad 30/07/07--------- £ si 23712@.1
22 Aug 2007 SA Statement of affairs
17 Aug 2007 363a Return made up to 31/07/07; full list of members
13 Aug 2007 88(2)R Ad 04/07/07--------- £ si 230000@.1=23000 £ ic 43974/66974
09 Jul 2007 SA Statement of affairs
09 Jul 2007 88(2)R Ad 21/03/07--------- £ si 12635@.1=1263 £ ic 42711/43974
09 Jul 2007 SA Statement of affairs
09 Jul 2007 88(2)R Ad 21/03/07--------- £ si 77106@.1=7710 £ ic 35001/42711
04 Jul 2007 88(2)R Ad 14/03/07--------- £ si 150000@.1=15000 £ ic 20001/35001
29 May 2007 88(2)R Ad 17/01/07--------- £ si 200000@.1=20000 £ ic 1/20001
29 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share agrement 10/01/07
25 May 2007 123 Nc inc already adjusted 19/01/07
25 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned