SILVERFIT LTD

Company number 06908030

Date	Type	Description	View / Download
30 Jan 2018	CH01	Director's details changed for Dr Edwina Brocklesby on 29 January 2018	(2 pages)
30 Jan 2018	AD01	Registered office address changed from 215 Drake House St. George Wharf London SW8 2LR to The Zig Zag Building (6th Floor, C/O Navig8) 70 Victoria Street London SW1E 6SQ on 30 January 2018	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with no updates	(3 pages)
28 Jun 2017	AP01	Appointment of Mr Gavin Simpson as a director on 4 April 2017	(2 pages)
01 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
09 Nov 2016	TM01	Termination of appointment of William Andrew Ferguson as a director on 1 July 2016	(1 page)
02 Sep 2016	MA	Memorandum and Articles of Association	(12 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Jul 2016	AR01	Annual return made up to 15 June 2016 no member list	(6 pages)
16 Feb 2016	AP01	Appointment of Prof Wendy Anne Couchman as a director on 26 August 2015	(2 pages)
15 Feb 2016	AP01	Appointment of Mr William Andrew Ferguson as a director on 26 August 2015	(2 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
27 Nov 2015	AP01	Appointment of Mr Ian Bannister as a director on 2 April 2015	(2 pages)
12 Jul 2015	AR01	Annual return made up to 15 June 2015 no member list	(5 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
07 Jul 2014	AR01	Annual return made up to 15 June 2014 no member list	(5 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
13 Dec 2013	TM01	Termination of appointment of Helen Perry as a director	(1 page)
22 Jul 2013	TM01	Termination of appointment of Louise Ellis as a director	(1 page)
12 Jul 2013	AR01	Annual return made up to 15 June 2013 no member list	(7 pages)
20 May 2013	AP01	Appointment of Ms Rosalind Lucy Angela Smith as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of George Allan as a director	(1 page)
21 Feb 2013	CERTNM	Company name changed sporting bunnies LTD\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2013-01-13 NM01 ‐ Change of name by resolution	(3 pages)
18 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
11 Jul 2012	AR01	Annual return made up to 15 June 2012 no member list	(7 pages)