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SILVER BEAKED TANAGER LIMITED

Company number 07462238

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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)
13 Jul 2016 AP01 Appointment of Mr Philip Richard Brown as a director
13 Jul 2016 AP01 Appointment of Mr Philip Richard Brown as a director on 12 July 2016
12 Jul 2016 AP01 Appointment of Mr Nicolae Dumitry Nistoroiu as a director on 11 July 2016
11 Jul 2016 AP01 Appointment of Mr David Vinnicombe as a director on 11 July 2016
11 Jul 2016 AP01 Appointment of Mr Artur Miksza as a director on 11 July 2016
08 Jul 2016 AP01 Appointment of Mr Miah Mohammed Aminur Rahman as a director on 8 July 2016
08 Jul 2016 AP01 Appointment of Mr Liam Martyn Bruckshaw as a director on 8 July 2016
01 Jul 2016 TM01 Termination of appointment of Matthew James Lacey as a director on 1 July 2016
28 Jun 2016 AP01 Appointment of Mr Zach Hall as a director on 28 June 2016
28 Apr 2016 AP01 Appointment of Mr Matthew James Lacey as a director on 12 April 2016
11 Apr 2016 TM01 Termination of appointment of John Carrigan as a director on 11 April 2016
10 Dec 2015 CH04 Secretary's details changed for G a Secretaries Limited on 10 December 2015
08 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
27 Nov 2015 TM01 Termination of appointment of Graeme Macmillan as a director on 27 November 2015
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Jun 2015 AD01 Registered office address changed from The Carlson Suite Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to The Aspen Bilding Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 4 June 2015
23 Feb 2015 TM01 Termination of appointment of George Brendan Easterbrook as a director on 23 February 2015
05 Dec 2014 TM01 Termination of appointment of Phillip Paul Dowell as a director on 5 December 2014
27 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 May 2014 TM01 Termination of appointment of Nicholas Browring as a director
19 May 2014 TM01 Termination of appointment of Witold Kloda as a director
28 Apr 2014 TM01 Termination of appointment of Miroslav Smejkal as a director
13 Feb 2014 AP01 Appointment of Mr John Carrigan as a director
13 Feb 2014 AP01 Appointment of Mr George Brendan Easterbrook as a director