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SILVANUS SERVICES LIMITED

Company number 06028756

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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)
07 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
13 Dec 2010 CH03 Secretary's details changed for Miss Carolyn Smith on 12 May 2010
13 Oct 2010 AP03 Appointment of Heather Anne Rosling as a secretary
12 Jul 2010 CH03 Secretary's details changed for Miss Carolyn Smith on 9 July 2010
05 May 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Feb 2010 AP01 Appointment of Ms Nadine Loon Angela Ng as a director
07 Jan 2010 TM01 Termination of appointment of Graeme Sibley as a director
30 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
30 Dec 2009 TM01 Termination of appointment of Terence Bowman as a director
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Oct 2009 TM01 Termination of appointment of Nadine Ng as a director
18 Sep 2009 288a Director appointed ms nadine loon angela ng
18 May 2009 288a Director appointed graeme sibley
08 Apr 2009 288b Appointment terminate, secretary terence patrick edward bowman logged form
08 Apr 2009 288b Appointment terminated secretary terence bowman
02 Jan 2009 363a Return made up to 14/12/08; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Aug 2008 288a Secretary appointed terence patrick edward bowman
08 May 2008 288a Secretary appointed carolyn smith
02 May 2008 288b Appointment terminated secretary nadine ng
07 Feb 2008 363a Return made up to 14/12/07; full list of members
05 Feb 2008 288b Secretary resigned
05 Feb 2008 288a New secretary appointed
02 Jan 2008 MEM/ARTS Memorandum and Articles of Association