CHF HEROGLIFFIX LIMITED

Company number 06468767

Date	Type	Description	View / Download
21 Feb 2014	SH20	Statement by directors	(2 pages)
21 Feb 2014	CAP-SS	Solvency statement dated 05/02/14	(1 page)
21 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced to nil 05/02/2014	(1 page)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Dec 2013	CERTNM	Company name changed silver fang productions LTD\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-20 NM01 ‐ Change of name by resolution	(3 pages)
30 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
18 Mar 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(10 pages)
15 Mar 2013	AD01	Registered office address changed from Beaufort House, Beaufort Road Clifton Bristol BS8 2AE on 15 March 2013	(1 page)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
16 Mar 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(10 pages)
16 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
12 Jul 2011	AP01	Appointment of Ms Jean Caroline Ivory as a director	(2 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 11 July 2011 GBP 1,045	(3 pages)
11 Jul 2011	SH01	Statement of capital following an allotment of shares on 11 July 2011 GBP 1,045	(3 pages)
11 Jul 2011	AP03	Appointment of Ms Jean Ivory as a secretary	(1 page)
11 Jul 2011	TM02	Termination of appointment of Fiona Argent as a secretary	(1 page)
08 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(8 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
24 May 2010	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 1,015	(2 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 9 April 2010 GBP 937	(2 pages)
26 Jan 2010	AP01	Appointment of Mr John Martin Argent as a director	(2 pages)
25 Jan 2010	AP01	Appointment of Mr Graham George Flower as a director	(2 pages)
25 Jan 2010	AP03	Appointment of Mrs Fiona Argent as a secretary	(1 page)