SILKROUTE WORLDWIDE LIMITED

Company number 06860954

Date	Type	Description	View / Download
28 Apr 2014	CERTNM	Company name changed silkroute uk LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-28 NM01 ‐ Change of name by resolution	(3 pages)
21 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 100	(4 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
26 Nov 2013	CH01	Director's details changed for Richard Anthony Corps on 22 November 2013	(2 pages)
21 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(5 pages)
28 Jan 2013	TM01	Termination of appointment of Amjad Hussain as a director	(1 page)
28 Jan 2013	TM01	Termination of appointment of Robert Skinner as a director	(1 page)
28 Jan 2013	AP01	Appointment of Richard Anthony Corps as a director	(2 pages)
28 Jan 2013	TM01	Termination of appointment of Adam Moy as a director	(1 page)
28 Jan 2013	TM01	Termination of appointment of Ronnie Lund as a director	(1 page)
15 Jan 2013	TM01	Termination of appointment of Richard Corps as a director	(1 page)
11 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of contract for acquisition of shares 31/07/2012	(4 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
13 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(9 pages)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
13 May 2011	AP01	Appointment of Robert Allen Skinner as a director	(2 pages)
18 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(8 pages)
09 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
26 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 96	(4 pages)
26 Aug 2010	SH01	Statement of capital following an allotment of shares on 18 May 2010 GBP 5	(4 pages)
03 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(6 pages)
18 Dec 2009	AD01	Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom on 18 December 2009	(2 pages)
04 Nov 2009	AP01	Appointment of Amjad Hussain as a director	(2 pages)
04 Nov 2009	AP01	Appointment of Ronnie Wayne Lund as a director	(2 pages)