SILVER BEECH OPERATIONS UK LIMITED

Company number 07862407

Date	Type	Description	View / Download
25 Oct 2017	CH01	Director's details changed for Ms Tan Kheng Hwee on 9 October 2017	(2 pages)
25 Oct 2017	CH01	Director's details changed for Mr Loh Kian Chong on 9 October 2017	(2 pages)
16 Oct 2017	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 16 October 2017	(1 page)
22 Sep 2017	AA	Full accounts made up to 25 December 2016	(21 pages)
11 Sep 2017	TM01	Termination of appointment of Capita Trust Corporate Limited as a director on 11 September 2017	(1 page)
11 Sep 2017	TM01	Termination of appointment of Capita Trust Corporate Services Limited as a director on 11 September 2017	(1 page)
11 Sep 2017	TM01	Termination of appointment of Sean Peter Martin as a director on 11 September 2017	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
02 Sep 2016	AA	Full accounts made up to 27 December 2015	(21 pages)
30 Nov 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 102	(7 pages)
31 Jul 2015	AP01	Appointment of Sean Martin as a director on 30 July 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015	(1 page)
15 Jun 2015	AA	Full accounts made up to 28 December 2014	(20 pages)
16 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 102	(7 pages)
13 May 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
23 Jan 2014	CH04	Secretary's details changed for Capita Trust Corporate Limited on 17 January 2014	(1 page)
23 Jan 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(2 pages)
23 Jan 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary	(1 page)
19 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 102	(7 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
24 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(7 pages)
25 Sep 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
19 Mar 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 102	(3 pages)
28 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(12 pages)

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