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THE SILVER ROCKET SHIP COMPANY LIMITED

Company number 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)
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
  • GBP 212,186
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
  • GBP 210,002
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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