SILVER BEAKED TANAGER LIMITED

Company number 07462238

Date	Type	Description	View / Download
13 Feb 2014	AP01	Appointment of Mr Phillip Paul Dowell as a director	(2 pages)
10 Feb 2014	AP01	Appointment of Mr Miroslav Smejkal as a director	(2 pages)
10 Feb 2014	AP01	Appointment of Mr Nicholas James Browring as a director	(2 pages)
10 Feb 2014	AP01	Appointment of Mr Graeme Macmillan as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of David Batun as a director	(1 page)
30 Oct 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1	(4 pages)
18 Oct 2013	TM01	Termination of appointment of Phillip Holsgrove as a director	(1 page)
30 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
11 Jul 2013	CH01	Director's details changed for Mr Witold Kloda on 2 July 2013	(2 pages)
17 Jun 2013	AP01	Appointment of Mr Witold Kloda as a director	(2 pages)
17 Jun 2013	AP01	Appointment of Mr Phillip Spencer Holsgrove as a director	(2 pages)
14 Jun 2013	TM01	Termination of appointment of Catherine Jenkins as a director	(1 page)
14 Jun 2013	AP01	Appointment of Mr David Ramirez Batun as a director	(2 pages)
28 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
22 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
22 Aug 2012	AA01	Current accounting period shortened from 31 December 2011 to 31 March 2011	(1 page)
30 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(4 pages)
30 Dec 2011	TM01	Termination of appointment of G a Directors Limited as a director	(1 page)
07 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)