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SILVER RENARD SERVICES LIMITED

Company number 07380268

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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)
21 Apr 2014 AD01 Registered office address changed from 10 Old Burlington Street London W1S 3AG on 21 April 2014
07 Nov 2013 TM02 Termination of appointment of Thomas Gardiner as a secretary
11 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP .01
04 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
01 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 30 September 2011
19 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
24 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Dec 2010 AP03 Appointment of Thomas Gardiner as a secretary
17 Dec 2010 TM02 Termination of appointment of Francis Rose as a secretary
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted