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SILVER ARROW MANAGEMENT LTD

Company number 06768826

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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 Jan 2015 AA01 Previous accounting period extended from 29 June 2014 to 30 September 2014
05 Sep 2014 AP01 Appointment of Miss Georgina Anna Allen as a director on 5 June 2014
04 Apr 2014 TM02 Termination of appointment of Brenda Mitchell as a secretary
28 Mar 2014 AA Total exemption small company accounts made up to 29 June 2013
09 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
09 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
13 May 2013 TM01 Termination of appointment of Thomas Mitchell as a director
17 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
26 Nov 2012 AD01 Registered office address changed from 11/11a Haven Road Canford Cliffs Poole Dorset BH13 6LE United Kingdom on 26 November 2012
20 Nov 2012 AD01 Registered office address changed from 202 Sandbanks Road Poole Dorset BH14 8HA on 20 November 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Mar 2012 AA01 Previous accounting period shortened from 30 June 2011 to 29 June 2011
16 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
17 Jan 2011 AP01 Appointment of Mr Thomas Edmund Daniel Mitchell as a director
17 Jan 2011 CH03 Secretary's details changed for Brenda Evelyn Mitchell on 9 December 2010
17 Jan 2011 CH01 Director's details changed for Joshua Matthew Mitchell on 9 December 2010
19 Oct 2010 AA Accounts for a dormant company made up to 30 June 2009
12 Aug 2010 AA01 Current accounting period shortened from 31 December 2009 to 30 June 2009
19 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
11 Dec 2008 288a Director appointed joshua matthew mitchell
11 Dec 2008 287 Registered office changed on 11/12/2008 from the old exchange 12 compton road wimbledon, london SW19 7QD england