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SILVERFIT LTD

Company number 06908030

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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)
10 Jul 2012 AD01 Registered office address changed from 160 Chrisp Street London E14 6NL on 10 July 2012
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
13 Jul 2011 AR01 Annual return made up to 15 June 2011 no member list
12 Jul 2011 CH01 Director's details changed for Dr Edwina Brocklesby on 8 June 2011
24 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2011 CC04 Statement of company's objects
20 Jun 2011 AP01 Appointment of Mr Mark Charles Hadderton Pittaway as a director
17 Jun 2011 AP01 Appointment of Helen Elizabeth Perry as a director
14 Jun 2011 AP03 Appointment of Stephanie Vaatz as a secretary
14 Jun 2011 TM02 Termination of appointment of Rachel Joyce as a secretary
09 Mar 2011 AD01 Registered office address changed from 215 St George Wharf London SW8 2LR on 9 March 2011
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
30 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Apply to be recognised as a charity 11/09/2010
25 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2010 TM02 Termination of appointment of Christopher Cameron-Doe as a secretary
05 Jul 2010 AR01 Annual return made up to 15 June 2010
05 Jul 2010 AP03 Appointment of Rachel Joyce as a secretary
18 May 2009 NEWINC Incorporation