BD (SILVERSTONE) LTD

Company number 06352875

Date	Type	Description	View / Download
29 Oct 2009	CH01	Director's details changed for Henry Brian Chapman on 28 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Alan James Rudge on 28 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Terence Philip Amos on 28 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Christian Peter Matthews on 28 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Joanna Avril Greenslade on 28 October 2009	(1 page)
28 Oct 2009	CH03	Secretary's details changed for Stephen John Chambers on 28 October 2009	(1 page)
23 Sep 2009	363a	Return made up to 28/08/09; full list of members	(5 pages)
22 Jun 2009	288c	Director's change of particulars / henry chapman / 22/06/2009	(1 page)
09 Dec 2008	288b	Appointment terminated director rowan kelly	(1 page)
17 Sep 2008	363a	Return made up to 28/08/08; full list of members	(6 pages)
11 Sep 2008	353	Location of register of members	(1 page)
12 Aug 2008	AA	Accounts made up to 29 February 2008	(1 page)
24 Sep 2007	CERTNM	Company name changed seckloe 359 LIMITED\certificate issued on 24/09/07	(2 pages)
19 Sep 2007	288a	New secretary appointed	(1 page)
19 Sep 2007	288a	New director appointed	(1 page)
19 Sep 2007	287	Registered office changed on 19/09/07 from: seebeck house, one seebeck place knowlhill milton keynes united kingdon MK5 8FR	(1 page)
19 Sep 2007	288a	New director appointed	(1 page)
19 Sep 2007	288a	New secretary appointed;new director appointed	(1 page)
19 Sep 2007	225	Accounting reference date shortened from 31/08/08 to 28/02/08	(1 page)
19 Sep 2007	288a	New secretary appointed	(1 page)
19 Sep 2007	288a	New director appointed	(2 pages)
19 Sep 2007	288a	New director appointed	(1 page)
19 Sep 2007	288a	New director appointed	(2 pages)
19 Sep 2007	288a	New director appointed	(2 pages)
19 Sep 2007	288b	Secretary resigned	(1 page)

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