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SILKROAD TECHNOLOGY UK LIMITED

Company number 07407558

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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)
16 Jul 2013	AP01	Appointment of John Shackleton as a director	View PDF Appointment of John Shackleton as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	TM01	Termination of appointment of Didier Bichon as a director	View PDF Termination of appointment of Didier Bichon as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	TM01	Termination of appointment of Andrew Filipowski as a director	View PDF Termination of appointment of Andrew Filipowski as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	TM01	Termination of appointment of Steven Worth as a director	View PDF Termination of appointment of Steven Worth as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 4 July 2012	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 4 July 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	CH01	Director's details changed for Mr Nicholas Joseph Roi on 28 May 2012	View PDF Director's details changed for Mr Nicholas Joseph Roi on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
24 May 2012	AP01	Appointment of Mr Nicholas Joseph Roi as a director	View PDF Appointment of Mr Nicholas Joseph Roi as a director - link opens in a new window - 3 pages (3 pages)
21 May 2012	CH01	Director's details changed for Andrew Filipowski on 21 May 2012	View PDF Director's details changed for Andrew Filipowski on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	CH01	Director's details changed for Steven Worth on 21 May 2012	View PDF Director's details changed for Steven Worth on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	CH01	Director's details changed for Didier Bichon on 21 May 2012	View PDF Director's details changed for Didier Bichon on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
03 May 2012	TM01	Termination of appointment of Matthew Roszak as a director	View PDF Termination of appointment of Matthew Roszak as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	TM01	Termination of appointment of Peter James Earnshaw as a director	View PDF Termination of appointment of Peter James Earnshaw as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	AP01	Appointment of Didier Bichon as a director	View PDF Appointment of Didier Bichon as a director - link opens in a new window - 3 pages (3 pages)
03 May 2012	AP01	Appointment of Andrew Filipowski as a director	View PDF Appointment of Andrew Filipowski as a director - link opens in a new window - 3 pages (3 pages)
03 May 2012	AP01	Appointment of Steven Worth as a director	View PDF Appointment of Steven Worth as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2010	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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SILKROAD TECHNOLOGY UK LIMITED

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