Companies House does not verify the accuracy of the information filed

Advanced company search

SILVER ATENA (UK) LIMITED

Company number 06601135

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
01 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
03 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	CH01	Director's details changed for Josef Mitterhuber on 31 December 2009	View PDF Director's details changed for Josef Mitterhuber on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Parminder Singh on 31 December 2009	View PDF Director's details changed for Parminder Singh on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
30 Dec 2009	AA01	Previous accounting period shortened from 31 May 2009 to 31 December 2008	View PDF Previous accounting period shortened from 31 May 2009 to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
26 May 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Feb 2009	288a	Director appointed josef mitterhuber	View PDF Director appointed josef mitterhuber - link opens in a new window - 3 pages (3 pages)
07 Feb 2009	288b	Appointment terminated secretary davindar singh	View PDF Appointment terminated secretary davindar singh - link opens in a new window - 2 pages (2 pages)
02 Nov 2008	287	Registered office changed on 02/11/2008 from 25-31 tavistock place london WC1H 9SF united kingdom	View PDF Registered office changed on 02/11/2008 from 25-31 tavistock place london WC1H 9SF united kingdom - link opens in a new window - 1 page (1 page)
01 Oct 2008	88(2)	Ad 12/09/08\gbp si 1490000@1=1490000\gbp ic 1/1490001\	View PDF Ad 12/09/08\gbp si 1490000@1=1490000\gbp ic 1/1490001\ - link opens in a new window - 2 pages (2 pages)
20 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
02 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Sep 2008	123	Gbp nc 10000/2000000\27/08/08	View PDF Gbp nc 10000/2000000\27/08/08 - link opens in a new window - 1 page (1 page)
23 May 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?