SILICON NETWORKS LIMITED

Company number 07638767

Date	Type	Description	View / Download
19 Oct 2015	AP01	Appointment of Dr Rosalind Anthea Bergemann as a director on 19 October 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Mr Martin Richard Sykes as a director on 19 October 2015	(2 pages)
13 Oct 2015	TM01	Termination of appointment of Martin Richard Sykes as a director on 13 October 2015	(1 page)
13 Oct 2015	AP01	Appointment of Mr Martin Richard Sykes as a director on 13 October 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Martin Richard Sykes as a director on 2 October 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Rosalind Anthea Bergemann as a director on 2 October 2015	(1 page)
20 Aug 2015	AP01	Appointment of Dr Rosalind Anthea Bergemann as a director on 1 August 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Mr Martin Richard Sykes as a director on 11 June 2015	(2 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 1.343	(3 pages)
16 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1.343	(4 pages)
26 May 2015	TM01	Termination of appointment of David Philip Motum as a director on 21 May 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Ausaf Akhtar Abbas as a director on 10 April 2015	(1 page)
22 Jan 2015	AD01	Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 22 January 2015	(1 page)
21 Jan 2015	AA	Total exemption small company accounts made up to 30 May 2014	(7 pages)
27 Oct 2014	CH01	Director's details changed for Gabriel Saclain on 27 October 2014	(2 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 1.18	(4 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 1.1700	(4 pages)
04 Jul 2014	AP01	Appointment of Mr David Philip Motum as a director	(3 pages)
04 Jul 2014	AP01	Appointment of Mr Ausaf Akhtar Abbas as a director	(3 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 14 June 2014 GBP 1.15	(4 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 1.11	(4 pages)
04 Jul 2014	SH02	Sub-division of shares on 12 June 2014	(5 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The 1 ordinary share of £1 each be sub divided into 10000 ordinary shares of £0.0001 each 12/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(37 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 May 2013	(7 pages)
11 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders	(3 pages)

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