THE SILVER ROCKET SHIP COMPANY LIMITED
Company number 06809848
- Company Overview for THE SILVER ROCKET SHIP COMPANY LIMITED (06809848)
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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) |
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04 Feb 2013 | CH01 | Director's details changed for Mr Richard Guthrie on 4 February 2013 | |
29 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
06 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
06 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
07 Feb 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
27 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
09 Feb 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
09 Feb 2010 | CH01 | Director's details changed for Mr. Richard Guthrie on 4 February 2010 | |
20 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 5 January 2010
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20 Jan 2010 | AP03 | Appointment of Mr Barry Peter Swiers as a secretary | |
07 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 2 November 2009
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30 Oct 2009 | MEM/ARTS | Memorandum and Articles of Association | |
30 Oct 2009 | SH10 | Particulars of variation of rights attached to shares | |
30 Oct 2009 | SH08 | Change of share class name or designation | |
30 Oct 2009 | CC04 | Statement of company's objects | |
30 Oct 2009 | RESOLUTIONS |
Resolutions
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17 Mar 2009 | 225 | Accounting reference date extended from 28/02/2010 to 31/03/2010 | |
09 Feb 2009 | 288a | Director appointed mr. Richard guthrie | |
06 Feb 2009 | 288b | Appointment terminated director graham stephens | |
04 Feb 2009 | NEWINC | Incorporation |